Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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08 Apr 2024 |
PSC05 |
Change of details for Groco 502 Limited as a person with significant control on 16 October 2023
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16 Oct 2023 |
CERTNM |
Company name changed portcullis oldham LIMITED\certificate issued on 16/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-16
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04 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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02 May 2023 |
MR01 |
Registration of charge 044210420006, created on 14 April 2023
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24 Apr 2023 |
PSC05 |
Change of details for Groco 502 Limited as a person with significant control on 23 August 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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24 Mar 2023 |
MR01 |
Registration of charge 044210420005, created on 17 March 2023
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23 Aug 2022 |
PSC02 |
Notification of Groco 502 Limited as a person with significant control on 23 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Groco 501 Limited as a person with significant control on 23 August 2022
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16 Aug 2022 |
SH19 |
Statement of capital on 16 August 2022
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16 Aug 2022 |
SH20 |
Statement by Directors
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16 Aug 2022 |
CAP-SS |
Solvency Statement dated 16/08/22
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2022 |
SH08 |
Change of share class name or designation
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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15 Aug 2022 |
SH19 |
Statement of capital on 15 August 2022
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15 Aug 2022 |
SH20 |
Statement by Directors
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15 Aug 2022 |
CAP-SS |
Solvency Statement dated 15/08/22
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2022 |
PSC02 |
Notification of Groco 501 Limited as a person with significant control on 12 August 2022
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