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G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Company number 03189802

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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)
12 Sep 2024	MR01	Registration of charge 031898020016, created on 3 September 2024	View PDF Registration of charge 031898020016, created on 3 September 2024 - link opens in a new window - 87 pages (87 pages)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
13 Aug 2024	MR01	Registration of charge 031898020015, created on 8 August 2024	View PDF Registration of charge 031898020015, created on 8 August 2024 - link opens in a new window - 87 pages (87 pages)
07 Jun 2024	MR01	Registration of charge 031898020013, created on 22 May 2024	View PDF Registration of charge 031898020013, created on 22 May 2024 - link opens in a new window - 87 pages (87 pages)
07 Jun 2024	MR01	Registration of charge 031898020014, created on 22 May 2024	View PDF Registration of charge 031898020014, created on 22 May 2024 - link opens in a new window - 86 pages (86 pages)
10 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	MR01	Registration of charge 031898020012, created on 16 February 2024	View PDF Registration of charge 031898020012, created on 16 February 2024 - link opens in a new window - 86 pages (86 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 250,300,003.139857	View PDF Statement of capital on 30 November 2023 GBP 250,300,003.139857 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/11/2023	View PDF Resolutions RES13 ‐ Reduce share premium 29/11/2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 250,300,003.139857	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 250,300,003.139857 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
09 Oct 2023	MR01	Registration of charge 031898020010, created on 4 October 2023	View PDF Registration of charge 031898020010, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
09 Oct 2023	MR01	Registration of charge 031898020011, created on 4 October 2023	View PDF Registration of charge 031898020011, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
17 Jul 2023	PSC05	Change of details for G4S Uk Holding Limited as a person with significant control on 3 July 2023	View PDF Change of details for G4S Uk Holding Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023	View PDF Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
23 Jun 2022	AP01	Appointment of Mrs Fiona Walters as a director on 22 June 2022	View PDF Appointment of Mrs Fiona Walters as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MR01	Registration of charge 031898020009, created on 21 April 2022	View PDF Registration of charge 031898020009, created on 21 April 2022 - link opens in a new window - 86 pages (86 pages)
14 Feb 2022	AP01	Appointment of Mr Matthew John Ingham as a director on 14 February 2022	View PDF Appointment of Mr Matthew John Ingham as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 14 February 2022	View PDF Termination of appointment of Gawie Murray Nienaber as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)

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G4S REGIONAL MANAGEMENT (UK & I) LIMITED

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