GNG GROUP LIMITED

Company number 02208868

Date	Type	Description	View / Download
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 58,824	(3 pages)
19 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 August 2018	(21 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(16 pages)
21 Nov 2018	CVA4	Notice of completion of voluntary arrangement	(10 pages)
11 Oct 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2018	(12 pages)
20 Jul 2018	AP01	Appointment of Mr Ben Priestley as a director on 20 July 2018	(2 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(15 pages)
30 May 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
29 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-04	(2 pages)
29 May 2018	CONNOT	Change of name notice	(2 pages)
24 Nov 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2017	(16 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of acquisitiion of shares 30/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 50,000	(3 pages)
11 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2017 GBP 50,000	(6 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Oct 2017	SH03	Purchase of own shares.	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
14 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(21 pages)
14 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(39 pages)
14 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
14 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
11 Oct 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2016	(19 pages)
20 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 7,016	(6 pages)
20 May 2016	CH01	Director's details changed for Mr Neal Martin Spencer on 9 May 2016	(2 pages)

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