GHS GLOBAL RELOCATION U.K. LIMITED

Company number 03931283

Date	Type	Description	View / Download
04 Jan 2024	AD01	Registered office address changed from Kingston House Kingston House Lydiard Fields Swindon Wiltshire SN5 8BW England to Kingston House Lydiard Fields Swindon Wiltshire SN5 8UB on 4 January 2024	(1 page)
02 Jan 2024	AD01	Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Kingston House Lydiard Fields Swindon Wiltshire SN5 8BW on 2 January 2024	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
12 Apr 2023	AD01	Registered office address changed from Mulberry House Kembrey Park Swindon Wiltshire SN2 8UY England to Pure Offices Kembrey Park Swindon SN2 8BW on 12 April 2023	(1 page)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
29 Dec 2022	AD01	Registered office address changed from 20 Canada Square 6th Floor London E14 5NN England to Mulberry House Kembrey Park Swindon Wiltshire SN2 8UY on 29 December 2022	(1 page)
06 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	(4 pages)
23 Sep 2022	AP01	Appointment of Jeffrey Margolis as a director on 31 August 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Traci Morris as a director on 31 August 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Robert Jeffrey Garner as a director on 31 August 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Richard David Ballot as a director on 31 August 2022	(1 page)
23 Sep 2022	TM02	Termination of appointment of Richard David Ballot as a secretary on 31 August 2022	(1 page)
05 Aug 2022	PSC02	Notification of Sirva Relocation Holdings Limited as a person with significant control on 29 July 2022	(2 pages)
05 Aug 2022	PSC07	Cessation of Relo Group, Inc. as a person with significant control on 29 July 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(57 pages)
24 May 2021	AP01	Appointment of Mr Robert Jeffrey Garner as a director on 26 March 2021	(2 pages)
24 May 2021	TM01	Termination of appointment of Kent Taylor Williams as a director on 26 March 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(4 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(58 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2020	CC04	Statement of company's objects	(2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 65,765,486	(3 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)