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G S SHROPSHIRE HOLDINGS LIMITED

Company number 02916079

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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)
05 Aug 2024 AA Group of companies' accounts made up to 4 November 2023
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
07 Aug 2023 AA Group of companies' accounts made up to 5 November 2022
05 Jan 2023 CS01 Confirmation statement made on 6 November 2022 with no updates
03 Aug 2022 AA Group of companies' accounts made up to 6 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
05 Nov 2020 AA Group of companies' accounts made up to 2 November 2019
05 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
12 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 24/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 SH10 Particulars of variation of rights attached to shares
12 Nov 2019 SH02 Sub-division of shares on 24 October 2019
12 Nov 2019 SH08 Change of share class name or designation
12 Nov 2019 SH02 Consolidation of shares on 24 October 2019
08 Nov 2019 PSC02 Notification of Gps Group Holdings Limited as a person with significant control on 19 September 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 PSC07 Cessation of Guy Peter Shropshire as a person with significant control on 29 September 2019
16 Oct 2019 SH02 Sub-division of shares on 19 September 2019
16 Oct 2019 SH10 Particulars of variation of rights attached to shares
16 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 19/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 AA Group of companies' accounts made up to 3 November 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates