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THE GT4 GROUP LIMITED

Company number SC226642

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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)
23 Sep 2015 AP01 Appointment of Mr Mark Coll as a director on 30 January 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 3,706,528.00
27 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of rights attached to a shares 29/01/2015
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 3,758,160.00
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,706,526
08 Jan 2015 AD04 Register(s) moved to registered office address C/O Campbell Dallas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF
17 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
12 Dec 2014 MA Memorandum and Articles of Association
04 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,706,526

Statement of capital on 2014-01-08
  • GBP 3,706,526
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2014.
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 3,706,526
07 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from , C/O Campbell Dallas, Titanium 1 King's Inch Place, Renfrew, Paisley, PA4 8WF, Scotland on 7 March 2013
07 Mar 2013 AD01 Registered office address changed from , 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Ian James Johnstone on 1 February 2013
07 Mar 2013 CH01 Director's details changed for Mr Stephen Cumming on 1 February 2013
07 Mar 2013 CH01 Director's details changed for Mr Thomas Brown on 1 February 2013
13 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 4
31 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
22 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
06 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3
22 May 2012 AP01 Appointment of Mr Colin Lindsay as a director