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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)
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015 TM01 Termination of appointment of Christopher Hugo David Bawtree as a director on 10 September 2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 1,110,678.9574
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 1,144,304.80
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 1,144,304.80
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 1,171,590.70
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 25 May 2015
  • GBP 1,171,590.70
11 Aug 2015 SH03 Purchase of own shares.
21 Jul 2015 SH06 Cancellation of shares. Statement of capital on 18 June 2015
  • GBP 1,110,671.40
21 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2015 SH03 Purchase of own shares.
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 1,144,304.80
07 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2015 SH03 Purchase of own shares.
25 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2015 SH06 Cancellation of shares. Statement of capital on 12 May 2015
  • GBP 1,171,590.70
25 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 1,184,554.90
25 Jun 2015 SH03 Purchase of own shares.
25 Jun 2015 SH03 Purchase of own shares.
13 May 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,184,758.6
13 May 2015 SH06 Cancellation of shares. Statement of capital on 5 April 2014
  • GBP 1,386,724.200
13 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
12 Nov 2014 SH03 Purchase of own shares.