GNG GROUP LIMITED

Company number 02208868

Date	Type	Description	View / Download
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	(3 pages)
29 May 2024	AA	Accounts made up to 31 August 2023	(27 pages)
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
25 Oct 2023	PSC01	Notification of Phillip Kaye Whittell as a person with significant control on 28 December 2016	(2 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(16 pages)
03 Apr 2023	AD01	Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield WF1 5DL to Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 3 April 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	(16 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(4 pages)
30 Nov 2021	MR04	Satisfaction of charge 022088680006 in full	(1 page)
16 Jul 2021	MR01	Registration of charge 022088680007, created on 15 July 2021	(8 pages)
24 Jun 2021	MR04	Satisfaction of charge 022088680005 in full	(1 page)
03 Jun 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 022088680005	(1 page)
03 Apr 2021	TM01	Termination of appointment of Dave Hampton as a director on 28 February 2021	(1 page)
22 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	(17 pages)
26 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
29 Apr 2020	MR01	Registration of charge 022088680006, created on 28 April 2020	(22 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	(23 pages)
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
23 Jan 2020	TM01	Termination of appointment of Ben Priestley as a director on 17 January 2020	(1 page)
20 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)
01 Oct 2019	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Dave Hampton as a director on 2 September 2019	(2 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of acquisition of shares 26/03/2019	(2 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 26/03/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next