G4S LIMITED

Company number 04992207

Date	Type	Description	View / Download
27 Oct 2021	MR01	Registration of charge 049922070004, created on 20 October 2021	(49 pages)
27 Oct 2021	MR01	Registration of charge 049922070005, created on 20 October 2021	(49 pages)
27 Oct 2021	MR01	Registration of charge 049922070006, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 049922070002, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 049922070003, created on 20 October 2021	(49 pages)
20 Oct 2021	MR01	Registration of charge 049922070001, created on 8 October 2021	(25 pages)
05 Jul 2021	AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street Pimlico London SW1V 1HU on 5 July 2021	(1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jun 2021	MAR	Re-registration of Memorandum and Articles	(27 pages)
21 Jun 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jun 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 21 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of John Ramsay as a director on 21 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Steven Lewis Mogford as a director on 21 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of John Patrick Connolly as a director on 21 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Adine Charlotte Grate Axen as a director on 21 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Ashley Martin Almanza as a director on 21 April 2021	(1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 390,678,860.5	(3 pages)
07 Apr 2021	TM01	Termination of appointment of Elisabeth Fleuriot as a director on 6 April 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mr Timothy Edward Brandt as a director on 7 April 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr David Buckman as a director on 7 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Michel Alexander Van Der Bel as a director on 6 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Barbara Rose Milian Thoralfsson as a director on 6 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Clare Moira Chapman as a director on 6 April 2021	(1 page)
07 Apr 2021	AD02	Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)