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GCU INTO LIMITED

Company number SC341687

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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)
22 Jun 2010 CH01 Director's details changed for David Albert Beeby on 19 April 2010
22 Jun 2010 CH01 Director's details changed for Dr Andrew Eadie on 19 April 2010
16 Jun 2010 AP03 Appointment of Ms Jan Hulme as a secretary
31 Mar 2010 TM02 Termination of appointment of Dalglen Secretaries Limited as a secretary
16 Feb 2010 AUD Auditor's resignation
18 Dec 2009 AA Full accounts made up to 31 July 2009
17 Aug 2009 288c Director's change of particulars / david beeby / 30/07/2009
30 Jul 2009 MEM/ARTS Memorandum and Articles of Association
29 Jul 2009 CERTNM Company name changed gcu newco LIMITED\certificate issued on 29/07/09
03 Jul 2009 363a Return made up to 21/04/09; full list of members
14 Apr 2009 88(2) Ad 19/03/09\gbp si 150000@1=150000\gbp ic 150000/300000\
14 Apr 2009 123 Nc inc already adjusted 19/03/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
27 Aug 2008 88(2) Ad 12/08/08\gbp si 149999@1=149999\gbp ic 1/150000\
20 Aug 2008 123 Nc inc already adjusted 12/08/08
20 Aug 2008 MEM/ARTS Memorandum and Articles of Association
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 NEWINC Incorporation