GMCG GROUP LIMITED

Company number NI059660

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
10 Jun 2019	TM02	Termination of appointment of Gabriel Martin Greene as a secretary on 1 June 2019	(1 page)
10 Jun 2019	AP03	Appointment of Mr Gabriel Martin Greene as a secretary on 1 June 2019	(2 pages)
10 Jun 2019	TM02	Termination of appointment of Michael John Gibson as a secretary on 1 June 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Nigel Kenneth Moore as a director on 1 February 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Michael John Gibson as a director on 1 February 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of John Gerard Smith as a director on 1 February 2019	(1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
11 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(7 pages)
07 Mar 2017	MA	Memorandum and Articles of Association	(20 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Mar 2017	SH08	Change of share class name or designation	(2 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 12	(5 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 2	(4 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 6	(3 pages)
10 Feb 2017	AP01	Appointment of Mr John Gerard Smith as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Anthony Hugh Nicholl as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Stephen Houston as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Ms Gillian Johnston as a director on 31 January 2017	(2 pages)
10 Feb 2017	CH03	Secretary's details changed for Mr Michael John Gibson on 10 February 2017	(1 page)
10 Feb 2017	CH01	Director's details changed for Susan Phyllis Dunlop on 10 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Michael John Gibson on 10 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mrs Margaret Lyn Hagan as a director on 31 January 2017	(2 pages)