GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

Date	Type	Description	View / Download
28 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback of shares 12/05/2023	(1 page)
21 Jul 2023	SH06	Cancellation of shares. Statement of capital on 17 May 2023 GBP 122,240.87138	(6 pages)
21 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 May 2023 GBP 122,241.38494	(6 pages)
21 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
21 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 12 May 2023 GBP 122,241.01850	(6 pages)
18 Jul 2023	SH03	Purchase of own shares.	(4 pages)
15 Jul 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jul 2023	SH08	Change of share class name or designation	(2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(30 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Jul 2023	MR01	Registration of charge 050641820017, created on 4 July 2023	(27 pages)
05 Jul 2023	PSC02	Notification of Greenfast & Furious Limited as a person with significant control on 4 July 2023	(2 pages)
05 Jul 2023	PSC07	Cessation of Simon Morrish as a person with significant control on 4 July 2023	(1 page)
05 Jul 2023	MR04	Satisfaction of charge 050641820012 in full	(1 page)
05 Jul 2023	MR04	Satisfaction of charge 050641820013 in full	(1 page)
05 Jul 2023	MR04	Satisfaction of charge 050641820014 in full	(1 page)
05 Jul 2023	MR04	Satisfaction of charge 050641820015 in full	(1 page)
05 Jul 2023	MR01	Registration of charge 050641820016, created on 4 July 2023	(13 pages)
19 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
19 Jun 2023	SH03	Purchase of own shares.	(4 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation shares in the company 31/03/2023	(2 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 244,497.81416	(6 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Members hereby consent and cancellation shares the company 01/03/2023	(2 pages)