G4S 309 (UK) LIMITED

Company number 05104582

Date	Type	Description	View / Download
12 Jul 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
26 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
17 Jul 2023	PSC05	Change of details for G4S Uk Holdings Limited as a person with significant control on 3 July 2023	(2 pages)
17 Jul 2023	AD01	Registered office address changed from 6 Floor 50 Broadway London SW1H 0DB England to 6th Floor 50 Broadway London SW1H 0DB on 17 July 2023	(1 page)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6 Floor 50 Broadway London SW1H 0DB on 3 July 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
06 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
18 Jun 2021	AP01	Appointment of Mr Ridwaan Yousuf Bartlett as a director on 5 May 2021	(2 pages)
11 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
11 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Vaishali Jagdish Patel as a director on 5 May 2021	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(4 pages)
05 Feb 2021	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
05 Feb 2021	AD01	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
22 Sep 2020	AP01	Appointment of Mr Oliver Keck as a director on 15 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 114,581,224	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
23 Apr 2020	PSC02	Notification of G4S Uk Holdings Limited as a person with significant control on 8 July 2019	(2 pages)
23 Apr 2020	PSC07	Cessation of G4S 308 (Uk) Limited as a person with significant control on 8 July 2019	(1 page)
27 Jan 2020	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020	(1 page)