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GUYSON (HOLDINGS) LIMITED

Company number 07726795

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Company Results (links open in a new window)
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)
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
10 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
21 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4,000.01
09 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
12 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4,000.01
06 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
02 Oct 2013 SH19 Statement of capital on 2 October 2013
  • GBP 4,000.01
02 Oct 2013 SH20 Statement by directors
02 Oct 2013 CAP-SS Solvency statement dated 24/09/13
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 24/09/2013
23 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
10 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
24 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
21 May 2012 MEM/ARTS Memorandum and Articles of Association
30 Apr 2012 SH19 Statement of capital on 30 April 2012
  • GBP 4,000.01
24 Apr 2012 SH20 Statement by directors
24 Apr 2012 CAP-SS Solvency statement dated 24/01/12
24 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2012 SH02 Sub-division of shares on 7 September 2011
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/09/2011
12 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/09/2011
31 Jan 2012 SH08 Change of share class name or designation
31 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association