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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02 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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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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26 Jul 2023 |
PSC05 |
Change of details for G4S Limited as a person with significant control on 3 July 2023
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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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10 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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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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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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19 Oct 2021 |
PSC05 |
Change of details for G4S Plc as a person with significant control on 21 June 2021
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28 Jun 2021 |
SH20 |
Statement by Directors
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28 Jun 2021 |
SH19 |
Statement of capital on 28 June 2021
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28 Jun 2021 |
CAP-SS |
Solvency Statement dated 17/06/21
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2021 |
AP01 |
Appointment of Mr Charles Baillieu as a director on 12 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Timothy Peter Weller as a director on 11 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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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
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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