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GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	SH06	Cancellation of shares. Statement of capital on 3 June 2024 GBP 122,240.83529	View PDF Cancellation of shares. Statement of capital on 3 June 2024 GBP 122,240.83529 - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	SH06	Cancellation of shares. Statement of capital on 15 April 2024 GBP 122,240.83529	View PDF Cancellation of shares. Statement of capital on 15 April 2024 GBP 122,240.83529 - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 122,345.03529	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 122,345.03529 - link opens in a new window - 8 pages (8 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Buy back of shares 03/06/2024	View PDF Resolutions RES13 ‐ Buy back of shares 03/06/2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 122,245.848880	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 122,245.848880 - link opens in a new window - 8 pages (8 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 13 March 2024 GBP 122,240.84388	View PDF Cancellation of shares. Statement of capital on 13 March 2024 GBP 122,240.84388 - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 12 pages (12 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 August 2023 GBP 122,300.56388	View PDF Statement of capital following an allotment of shares on 26 August 2023 GBP 122,300.56388 - link opens in a new window - 10 pages (10 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 October 2023 GBP 122,256.36388	View PDF Statement of capital following an allotment of shares on 29 October 2023 GBP 122,256.36388 - link opens in a new window - 10 pages (10 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares 29/10/2023	View PDF Resolutions RES13 ‐ Buyback of shares 29/10/2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares 30/09/2023	View PDF Resolutions RES13 ‐ Buyback of shares 30/09/2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares 05/09/2023	View PDF Resolutions RES13 ‐ Buyback of shares 05/09/2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares 10/09/2023	View PDF Resolutions RES13 ‐ Buyback of shares 10/09/2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares be bought back from shareholders as follows: 597 ordinary shares 26/08/2023	View PDF Resolutions RES13 ‐ Shares be bought back from shareholders as follows: 597 ordinary shares 26/08/2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 123,097.46388	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 123,097.46388 - link opens in a new window - 10 pages (10 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 September 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 5 September 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 10 September 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 10 September 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2023 GBP 122,240.84888	View PDF Cancellation of shares. Statement of capital on 29 October 2023 GBP 122,240.84888 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 30 September 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 26 August 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 26 August 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)

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GROUND CONTROL HOLDINGS LIMITED

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