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GROUP GA LTD

Company number 05370848

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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)
08 Apr 2019 SH03 Purchase of own shares.
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 993
19 Sep 2018 TM01 Termination of appointment of Carl Auger as a director on 18 September 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 1,322
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 1,322
11 Sep 2018 SH03 Purchase of own shares.
15 Aug 2018 TM01 Termination of appointment of Philip James Fordham as a director on 19 July 2018
31 Jul 2018 PSC04 Change of details for Mr Carl Stuart Latimer Vink as a person with significant control on 31 July 2018
23 Jul 2018 TM01 Termination of appointment of Robert Bruce as a director on 23 July 2018
20 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
18 Jul 2018 AP01 Appointment of Mr Robert Bruce as a director on 16 July 2018
18 Jul 2018 AP01 Appointment of Mr Robert Bruce as a director on 24 April 2018
17 Jul 2018 AP01 Appointment of Mr Philip James Fordham as a director on 16 July 2018
13 Jul 2018 AP01 Appointment of Mr Philip Fordham as a director on 16 April 2018
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
26 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
17 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 992
25 Feb 2016 CH01 Director's details changed for Naomi Vink on 18 December 2015
25 Feb 2016 CH01 Director's details changed for Mr Adam Brumby on 18 December 2015