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GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 10 September 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 10 September 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2023 GBP 122,240.84888	View PDF Cancellation of shares. Statement of capital on 29 October 2023 GBP 122,240.84888 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 30 September 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 26 August 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 26 August 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	CH01	Director's details changed for Mr Simon Hobart Charles Morrish on 1 December 2023	View PDF Director's details changed for Mr Simon Hobart Charles Morrish on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 122,309.86388	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 122,309.86388 - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Buy back of shares/ that shares be bought back from shareholders as follows: 324 ordinary shares, 15/07/2023	View PDF Resolutions RES13 ‐ Buy back of shares/ that shares be bought back from shareholders as follows: 324 ordinary shares, 15/07/2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 July 2023 GBP 122,273.263880	View PDF Statement of capital following an allotment of shares on 15 July 2023 GBP 122,273.263880 - link opens in a new window - 9 pages (9 pages)
12 Oct 2023	SH06	Cancellation of shares. Statement of capital on 15 July 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 15 July 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	SH06	Cancellation of shares. Statement of capital on 8 August 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 8 August 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buy back 08/08/2023	View PDF Resolutions RES13 ‐ Share buy back 08/08/2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares be bought back from shareholders as follows: 750 ordinary j shares 31/05/2023	View PDF Resolutions RES13 ‐ Shares be bought back from shareholders as follows: 750 ordinary j shares 31/05/2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2023 GBP 122,240.86388	View PDF Cancellation of shares. Statement of capital on 31 May 2023 GBP 122,240.86388 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 122,355.52494	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 122,355.52494 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 10 pages (10 pages)

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GROUND CONTROL HOLDINGS LIMITED

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