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GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

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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)
04 Mar 2020 CH01 Director's details changed for Mr Martin Philip Leuw on 4 March 2020
02 Mar 2020 PSC04 Change of details for Mr Simon Hobart Charles Morrish as a person with significant control on 2 March 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 SH03 Purchase of own shares.
10 Jan 2020 SH03 Purchase of own shares.
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 165,222.61297
23 Dec 2019 MR01 Registration of charge 050641820013, created on 19 December 2019
15 Dec 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 164,884.61297
15 Dec 2019 SH06 Cancellation of shares. Statement of capital on 15 April 2019
  • GBP 164,794.61297
09 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
21 May 2019 AP01 Appointment of Dr Melissa Kirkscey Hungerford as a director on 7 May 2019
21 May 2019 AP01 Appointment of Mr Martin Philip Leuw as a director on 7 May 2019
20 Mar 2019 MR01 Registration of charge 050641820012, created on 12 March 2019
12 Mar 2019 MR04 Satisfaction of charge 3 in full
12 Mar 2019 MR04 Satisfaction of charge 5 in full
12 Mar 2019 MR04 Satisfaction of charge 2 in full
12 Mar 2019 MR04 Satisfaction of charge 4 in full
12 Mar 2019 MR04 Satisfaction of charge 8 in full
12 Mar 2019 MR04 Satisfaction of charge 9 in full
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
05 Feb 2019 TM01 Termination of appointment of Philip Edward Trehern as a director on 23 January 2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
12 Oct 2018 SH06 Cancellation of shares. Statement of capital on 5 September 2018
  • GBP 164,974.61297
12 Oct 2018 SH03 Purchase of own shares.