Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 166,872.64019
07 Aug 2020 CH01 Director's details changed for Mrs Kimberley Anne Morrish on 7 August 2020
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 164,705.76849
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 164,705.91252
15 Jul 2020 SH03 Purchase of own shares.
13 Jul 2020 AP01 Appointment of Mr Freddie Wepener as a director on 3 June 2020
23 Jun 2020 SH06 Cancellation of shares. Statement of capital on 14 April 2020
  • GBP 164,705.44127
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 164,930.44127
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 164,705.65527
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 164,795.44127
08 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 15/04/2020
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 164,911.11297
28 May 2020 SH03 Purchase of own shares.
28 May 2020 SH03 Purchase of own shares.
28 May 2020 SH03 Purchase of own shares.
22 May 2020 TM01 Termination of appointment of Simon Donnell Hughes as a director on 18 May 2020
22 May 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 164,795.44127
22 May 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 164,795.44127
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 164,795.44127
11 Mar 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 164,794.61586
11 Mar 2020 SH03 Purchase of own shares.
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 164,896.41297
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 164,860.91297
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 164,840.91297