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)
17 Aug 2017 CH01 Director's details changed for Mrs Kimberley Anne Morrish on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Simon Donnell Hughes on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Jonathan Coote on 17 August 2017
17 Aug 2017 CH03 Secretary's details changed for Mr Jonathan Coote on 17 August 2017
06 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 172,520.16498
18 May 2017 SH03 Purchase of own shares.
16 May 2017 SH06 Cancellation of shares. Statement of capital on 10 March 2017
  • GBP 172,702.86417
16 May 2017 SH03 Purchase of own shares.
05 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 203,490.95745
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2018.
05 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 203,693.55745
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2018.
05 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 203,755.35745
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2018.
03 Apr 2017 CH01 Director's details changed for Philip Edward Trehern on 3 April 2017
17 Mar 2017 SH02 Statement of capital on 24 February 2017
  • GBP 172,792.86417
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 31/05/2018.
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 750,730.45746
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 750,730.45747
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 750,730.45745
04 Oct 2016 SH03 Purchase of own shares.
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 760,628.25745
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 760,518.25745
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 760,518.25745
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 SH03 Purchase of own shares.
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,110,984.45745