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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)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 3 February 2022 GBP 122,241.65618	View PDF Cancellation of shares. Statement of capital on 3 February 2022 GBP 122,241.65618 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 14 March 2022 GBP 122,241.57253	View PDF Cancellation of shares. Statement of capital on 14 March 2022 GBP 122,241.57253 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 3 February 2022 GBP 122,241.65618	View PDF Cancellation of shares. Statement of capital on 3 February 2022 GBP 122,241.65618 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 122,364.47593	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 122,364.47593 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	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)
10 Aug 2022	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 - 3 pages (3 pages)
10 Aug 2022	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 - 3 pages (3 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 122,364.47493	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 122,364.47493 - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 122,260.17493	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 122,260.17493 - link opens in a new window - 4 pages (4 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 12 pages (12 pages)
16 May 2022	PSC04	Change of details for Simon Morrish as a person with significant control on 16 May 2022	View PDF Change of details for Simon Morrish as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buy-back of shares 10/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buy-back of shares 10/12/2021 - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 122,241.74871	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 122,241.74871 - link opens in a new window - 6 pages (6 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 122,261.41021	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 122,261.41021 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	SH06	Cancellation of shares. Statement of capital on 2 February 2022 GBP 122,241.67493	View PDF Cancellation of shares. Statement of capital on 2 February 2022 GBP 122,241.67493 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 06/01/2022	View PDF Resolutions RES13 ‐ Issue of shares 06/01/2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 10/01/2022	View PDF Resolutions RES13 ‐ Issue of shares 10/01/2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 122,461.51021	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 122,461.51021 - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	SH06	Cancellation of shares. Statement of capital on 10 January 2022 GBP 122,241.71021	View PDF Cancellation of shares. Statement of capital on 10 January 2022 GBP 122,241.71021 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 January 2022 GBP 122,241.70870	View PDF Cancellation of shares. Statement of capital on 28 January 2022 GBP 122,241.70870 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	ANNOTATION

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GROUND CONTROL HOLDINGS LIMITED

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