SELECT JAPAN (GK HOLDINGS UK) LIMITED: Filings

  • Overview

    Company NameSELECT JAPAN (GK HOLDINGS UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC478340
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SELECT JAPAN (GK HOLDINGS UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 17, 2026

    • Capital: JPY 523,547,102.3315
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    pagesANNOTATION

    Statement of capital on Feb 02, 2026

    • Capital: JPY 171.0865
    3 pagesSH19
    Annotations
    DateAnnotation
    Feb 17, 2026Clarification A document with corrected share capital figures was registered on 17/02/2026.

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Apr 30, 2025

    22 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr James Alexander Britton on Feb 07, 2025

    2 pagesCH01

    Full accounts made up to Apr 30, 2024

    23 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Statement of capital on May 30, 2024

    • Capital: JPY 1,303,547,051.222
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Apr 30, 2023

    22 pagesAA

    Termination of appointment of Neil Macrae Meikle as a director on Dec 21, 2023

    1 pagesTM01

    Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

    1 pagesAD02

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2022

    22 pagesAA

    Termination of appointment of Steven Brian Crayford Barton as a director on Aug 26, 2022

    1 pagesTM01

    Appointment of Neil Macrae Meikle as a director on Aug 26, 2022

    2 pagesAP01

    Director's details changed for Mr Steven Brian Crayford Barton on Aug 11, 2022

    2 pagesCH01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0