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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)
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 162,135.73465
31 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 20 April 2021
  • GBP 161,934.83465
20 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Apr 2021 AP01 Appointment of Mr Jason Knights as a director on 27 March 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 10 December 2020
  • GBP 161,985.02215
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 163,500.13465
26 Feb 2021 SH06 Cancellation of shares. Statement of capital on 6 November 2020
  • GBP 164,702.45807
26 Feb 2021 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 164,972.45807
26 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 20/12/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2021 SH06 Cancellation of shares. Statement of capital on 5 December 2020
  • GBP 163,500.02215
20 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 164,752.55807
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 164,744.45807
13 Jan 2021 SH06 Cancellation of shares. Statement of capital on 12 November 2020
  • GBP 164,701.58167
13 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid