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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)
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 122,241.26444
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 27 December 2022
  • GBP 122,241.25694
15 Mar 2023 MR01 Registration of charge 050641820015, created on 15 March 2023
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 122,476.26444
16 Feb 2023 SH06 Cancellation of shares. Statement of capital on 27 December 2022
  • GBP 122,241.25694
16 Feb 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 122,241.26444
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 December 2022
  • GBP 122,278.76444
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 122,241.42494
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback 10/12/2022
14 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 20/12/2022
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 MR01 Registration of charge 050641820014, created on 30 November 2022
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 122,672.55874
25 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 25 August 2022
  • GBP 122,241.26444
06 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back shares and canellation of shares in the company 25/08/2022
06 Oct 2022 SH03 Purchase of own shares.
05 Oct 2022 SH06 Cancellation of shares. Statement of capital on 17 August 2022
  • GBP 122,241.65874
05 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to issue 19/06/2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 122,262.35874
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Members hereby consent to issue by the company ach in the capital of the company buy back by the company 30/06/2022