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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 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
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 4,383,704.00
13 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 4,381,351.0
16 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
10 Sep 2010 SH02 Consolidation of shares on 31 March 2010
27 Aug 2010 SH06 Cancellation of shares. Statement of capital on 27 August 2010
  • GBP 4,381,351.0
27 Aug 2010 SH03 Purchase of own shares.
24 Aug 2010 SH06 Cancellation of shares. Statement of capital on 24 August 2010
  • GBP 4,381,351
24 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2010 SH03 Purchase of own shares.
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 4,383,561
13 Aug 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 316,005
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Peter John Fane on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Jonathan Coote on 8 April 2010
15 Oct 2009 SH03 Purchase of own shares.