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GGR CAPITAL LIMITED

Company number 05955177

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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)
19 Jul 2019 AA Full accounts made up to 31 March 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • USD 1
  • EUR 1
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
12 Nov 2018 PSC01 Notification of Elizabeth Walton Snyder as a person with significant control on 1 May 2018
12 Nov 2018 PSC07 Cessation of Robert W. Gore as a person with significant control on 1 May 2018
11 Oct 2018 AP01 Appointment of Michael Thomas Enright as a director on 17 September 2018
11 Oct 2018 TM01 Termination of appointment of William Combe as a director on 17 September 2018
16 Jul 2018 AA Full accounts made up to 31 March 2018
25 Jan 2018 CH03 Secretary's details changed for Colin Robert Ormiston on 27 October 2017
10 Jan 2018 AD01 Registered office address changed from Number One One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 January 2018
01 Dec 2017 PSC01 Notification of Robert W. Gore as a person with significant control on 6 April 2016
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
13 Sep 2017 AA Full accounts made up to 31 March 2017
27 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 March 2016
26 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 7,000,000
24 Aug 2015 AP01 Appointment of Charles Bradford Jones as a director on 1 July 2015
23 Jul 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 TM01 Termination of appointment of Charles Edward Carroll as a director on 30 June 2015
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • EUR 7,000,000
15 Oct 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 AP03 Appointment of Colin Robert Ormiston as a secretary on 10 September 2014
19 Mar 2014 TM01 Termination of appointment of Hubert Forrester as a director