GERDA SECURITY HOLDINGS LIMITED

Company number 05486641

Date	Type	Description	View / Download
30 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	(39 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
29 Apr 2024	AA	Group of companies' accounts made up to 30 April 2023	(40 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
31 May 2023	TM01	Termination of appointment of Glendon James Collingwood Hall as a director on 31 May 2023	(1 page)
02 May 2023	AA	Group of companies' accounts made up to 30 April 2022	(46 pages)
14 Nov 2022	AP01	Appointment of Mr Glendon James Collingwood Hall as a director on 1 November 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(4 pages)
29 Jun 2022	TM01	Termination of appointment of Zoe Jean Bond as a director on 27 June 2022	(1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 30 April 2021	(43 pages)
12 Jan 2022	MR01	Registration of charge 054866410008, created on 6 January 2022	(5 pages)
11 Jan 2022	MR01	Registration of charge 054866410007, created on 6 January 2022	(20 pages)
22 Dec 2021	MR04	Satisfaction of charge 3 in full	(1 page)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 1,031	(3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2021	MA	Memorandum and Articles of Association	(10 pages)
31 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	(45 pages)
03 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 176 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 147 ANNOTATION Clarification hmrc confirmation that appropriate duty paid on this transaction	(3 pages)
09 Dec 2020	AD01	Registered office address changed from 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY England to 54 Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY on 9 December 2020	(1 page)
30 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 118 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 89 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(2 pages)
30 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 31 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)

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