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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)
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 02/03/2012
06 Mar 2012 SH19 Statement of capital on 6 March 2012
  • GBP 3,273,702.7
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 3,273,702.70
06 Mar 2012 SH20 Statement by directors
06 Mar 2012 CAP-SS Solvency statement dated 05/03/12
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 05/03/2012
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
02 Mar 2012 SH20 Statement by directors
02 Mar 2012 CAP-SS Solvency statement dated 02/03/12
02 Mar 2012 SH19 Statement of capital on 2 March 2012
  • GBP 2,873,670.70
02 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2012 SH08 Change of share class name or designation
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 2,937,711.20
02 Mar 2012 SH10 Particulars of variation of rights attached to shares
02 Mar 2012 AP01 Appointment of Dr Marcus John Watson as a director
30 Jan 2012 MEM/ARTS Memorandum and Articles of Association
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 MEM/ARTS Memorandum and Articles of Association
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Aug 2011 AA Full accounts made up to 31 March 2011
24 Jun 2011 SH02 Statement of capital on 29 March 2011
  • GBP 2,933,704.00
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6