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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)
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
16 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Members consent to the buy back of shares in the company to be 30/04/2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Members consent to the issue by the company shares in the capital of the company to share option holders and buy back by the company from thee shareholders 04/04/2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consent in the capital of company to share holders and buy back by the company from the shareholders 10/06/2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issud by th company, buy back by th company from th sharholdrs 20/06/2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 122,263.81874
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 122,258.84374
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 122,424.65874
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 June 2022
  • GBP 122,241.65874
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 122,241.65874
16 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 122,241.41874
14 Sep 2022 SH06 Cancellation of shares. Statement of capital on 4 April 2022
  • GBP 122,241.44374
14 Sep 2022 SH06 Cancellation of shares. Statement of capital on 10 June 2022
  • GBP 122,241.41874
14 Sep 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • GBP 122,241.65874
14 Sep 2022 SH03 Purchase of own shares.
14 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 June 2022
  • GBP 122,504.48374
16 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: buyback shares 20/03/2022