Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Miss Rachel Ann Lee as a director on 10 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
PSC05 |
Change of details for G4S Limited as a person with significant control on 3 July 2023
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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
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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16 May 2023 |
PSC05 |
Change of details for G4S Plc as a person with significant control on 21 June 2021
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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05 Jan 2022 |
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 January 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
S.175 15/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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04 Jan 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Jan 2022 |
RR02 |
Re-registration from a public company to a private limited company
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25 Nov 2021 |
TM01 |
Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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13 May 2021 |
AP01 |
Appointment of Mr Gareth Nigel Christopher Roberts as a director on 12 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Timothy Peter Weller as a director on 12 May 2021
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10 May 2021 |
AP03 |
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
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10 May 2021 |
TM02 |
Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
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