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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)
23 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
22 Feb 2022	SH06	Cancellation of shares. Statement of capital on 15 December 2021 GBP 122,241.71021	View PDF Cancellation of shares. Statement of capital on 15 December 2021 GBP 122,241.71021 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	SH06	Cancellation of shares. Statement of capital on 29 November 2021 GBP 122,242.12864	View PDF Cancellation of shares. Statement of capital on 29 November 2021 GBP 122,242.12864 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	SH06	Cancellation of shares. Statement of capital on 7 December 2021 GBP 122,241.71021	View PDF Cancellation of shares. Statement of capital on 7 December 2021 GBP 122,241.71021 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 123,336.12864	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 123,336.12864 - link opens in a new window - 8 pages (8 pages)
22 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 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)
22 Feb 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)
02 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Members consent to following issue ny the company to share option holders and the subsequent buy back by the company from the shareholders 31/07/2021	View PDF Resolutions RES13 ‐ Members consent to following issue ny the company to share option holders and the subsequent buy back by the company from the shareholders 31/07/2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH06	Cancellation of shares. Statement of capital on 31 July 2021 GBP 161,934.83465	View PDF Cancellation of shares. Statement of capital on 31 July 2021 GBP 161,934.83465 - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 162,005.73465	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 162,005.73465 - link opens in a new window - 7 pages (7 pages)
01 Feb 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)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Members consent to issue 861 ordinary shares of 10P each to share option holders and the subsequent buy back together with 600 ordinary E1 £0.00001 shares and one ordinary E2 £0.00001 sahe for a total consideration of £52,322.50 23/09/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Members consent to issue 861 ordinary shares of 10P each to share option holders and the subsequent buy back together with 600 ordinary E1 £0.00001 shares and one ordinary E2 £0.00001 sahe for a total consideration of £52,322.50 23/09/2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 September 2021 GBP 122,242.12864	View PDF Cancellation of shares. Statement of capital on 23 September 2021 GBP 122,242.12864 - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 122,328.23465	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 122,328.23465 - link opens in a new window - 8 pages (8 pages)
18 Jan 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)
11 Jan 2022	SH06	Cancellation of shares. Statement of capital on 8 September 2021 GBP 149,934.83465	View PDF Cancellation of shares. Statement of capital on 8 September 2021 GBP 149,934.83465 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	SH06	Cancellation of shares. Statement of capital on 13 September 2021 GBP 122,242.13465	View PDF Cancellation of shares. Statement of capital on 13 September 2021 GBP 122,242.13465 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Buy back of shares for a total cost of £4,153,905 13/09/2021	View PDF Resolutions RES13 ‐ Buy back of shares for a total cost of £4,153,905 13/09/2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2021 GBP 161,934.83465	View PDF Cancellation of shares. Statement of capital on 31 May 2021 GBP 161,934.83465 - link opens in a new window - 6 pages (6 pages)
04 Jan 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)
04 Jan 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)
02 Jan 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 Jan 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)

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GROUND CONTROL HOLDINGS LIMITED

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