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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)
07 Jan 2021 SH06 Cancellation of shares. Statement of capital on 25 November 2020
  • GBP 163,500.45100
07 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Dec 2020 SH06 Cancellation of shares. Statement of capital on 16 October 2020
  • GBP 164,703.34909
29 Dec 2020 SH06 Cancellation of shares. Statement of capital on 27 October 2020
  • GBP 164,702.45807
29 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 2 October 2020
  • GBP 164,704.74387
16 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification Confirmation received that appropriate duty has been paid on this transaction.
06 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
01 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 164,704.89866
24 Aug 2020 CH01 Director's details changed for Mr Freddie Wepener on 24 August 2020
24 Aug 2020 CH01 Director's details changed for Mrs Kimberly Anne Morrish on 24 August 2020
18 Aug 2020 SH06 Cancellation of shares. Statement of capital on 21 July 2020
  • GBP 164,705.76849
18 Aug 2020 SH03 Purchase of own shares.
15 Aug 2020 SH03 Purchase of own shares.
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 169,760.72294
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 169,556.82294
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 169,146.14019
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 166,916.94019
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 166,872.64019
07 Aug 2020 CH01 Director's details changed for Mrs Kimberley Anne Morrish on 7 August 2020
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 164,705.76849
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 164,705.91252
15 Jul 2020 SH03 Purchase of own shares.