G4S US HOLDINGS LIMITED

Company number 06294639

Date	Type	Description	View / Download
01 Oct 2024	AP01	Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024	(2 pages)
30 Sep 2024	TM01	Termination of appointment of Charles Baillieu as a director on 30 September 2024	(1 page)
01 Aug 2024	AP01	Appointment of Mr Matthew John Ingham as a director on 1 August 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024	(1 page)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
04 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
17 Jul 2023	PSC05	Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023	(1 page)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
25 Nov 2021	TM01	Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
15 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(4 pages)
28 Jun 2021	SH20	Statement by Directors	(1 page)
28 Jun 2021	SH19	Statement of capital on 28 June 2021 GBP 1,049,278.70	(3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 May 2021	AP01	Appointment of Mr Charles Baillieu as a director on 12 May 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021	(1 page)
10 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
10 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 104,927,870	(4 pages)
05 Feb 2021	AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)