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GCH (NEW OPCO 3) LIMITED

Company number 15922919

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 107	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 107 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	PSC07	Cessation of Ssjmt Investments Ltd as a person with significant control on 11 December 2024	View PDF Cessation of Ssjmt Investments Ltd as a person with significant control on 11 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC02	Notification of Gch New Op Holdings Limited as a person with significant control on 11 December 2024	View PDF Notification of Gch New Op Holdings Limited as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-28 GBP 100 - link opens in a new window - 12 pages (12 pages)

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