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G4S INTERNATIONAL HOLDINGS LIMITED

Company number 05447863

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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)
14 Dec 2022	PSC05	Change of details for G4S Corporate Services Limited as a person with significant control on 5 February 2021	View PDF Change of details for G4S Corporate Services Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	MR01	Registration of charge 054478630009, created on 20 September 2022	View PDF Registration of charge 054478630009, created on 20 September 2022 - link opens in a new window - 24 pages (24 pages)
22 Sep 2022	MR01	Registration of charge 054478630010, created on 20 September 2022	View PDF Registration of charge 054478630010, created on 20 September 2022 - link opens in a new window - 24 pages (24 pages)
22 Sep 2022	MR01	Registration of charge 054478630011, created on 20 September 2022	View PDF Registration of charge 054478630011, created on 20 September 2022 - link opens in a new window - 21 pages (21 pages)
22 Sep 2022	MR01	Registration of charge 054478630012, created on 20 September 2022	View PDF Registration of charge 054478630012, created on 20 September 2022 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022	MR01	Registration of charge 054478630013, created on 20 September 2022	View PDF Registration of charge 054478630013, created on 20 September 2022 - link opens in a new window - 23 pages (23 pages)
22 Sep 2022	MR01	Registration of charge 054478630014, created on 20 September 2022	View PDF Registration of charge 054478630014, created on 20 September 2022 - link opens in a new window - 24 pages (24 pages)
21 Sep 2022	MR01	Registration of charge 054478630007, created on 20 September 2022	View PDF Registration of charge 054478630007, created on 20 September 2022 - link opens in a new window - 22 pages (22 pages)
21 Sep 2022	MR01	Registration of charge 054478630008, created on 20 September 2022	View PDF Registration of charge 054478630008, created on 20 September 2022 - link opens in a new window - 22 pages (22 pages)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MR01	Registration of charge 054478630006, created on 21 April 2022	View PDF Registration of charge 054478630006, created on 21 April 2022 - link opens in a new window - 86 pages (86 pages)
25 Nov 2021	TM01	Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021	View PDF Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 054478630003, created on 20 October 2021	View PDF Registration of charge 054478630003, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 054478630004, created on 20 October 2021	View PDF Registration of charge 054478630004, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 054478630005, created on 20 October 2021	View PDF Registration of charge 054478630005, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 054478630001, created on 20 October 2021	View PDF Registration of charge 054478630001, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 054478630002, created on 20 October 2021	View PDF Registration of charge 054478630002, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
20 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021	View PDF Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Mr Charles Baillieu as a director on 12 May 2021	View PDF Appointment of Mr Charles Baillieu as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	View PDF Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	View PDF Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)

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G4S INTERNATIONAL HOLDINGS LIMITED

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