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GROUP GEAR LIMITED

Company number 07822851

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	SH06	Cancellation of shares. Statement of capital on 31 October 2024 GBP 198 This document is being processed and will be available in 10 days.
08 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 199	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 199 - link opens in a new window - 6 pages (6 pages)
20 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 200	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 201	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 201 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH06	Cancellation of shares. Statement of capital on 28 June 2024 GBP 202	View PDF Cancellation of shares. Statement of capital on 28 June 2024 GBP 202 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 203	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 203 - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 204	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 204 - link opens in a new window - 6 pages (6 pages)
03 May 2024	MR01	Registration of charge 078228510003, created on 3 May 2024	View PDF Registration of charge 078228510003, created on 3 May 2024 - link opens in a new window - 34 pages (34 pages)
26 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC02	Notification of Group Gear Holdings Limited as a person with significant control on 15 April 2024	View PDF Notification of Group Gear Holdings Limited as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Simon Robert David Tea as a director on 15 April 2024	View PDF Termination of appointment of Simon Robert David Tea as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Simon Tea as a person with significant control on 15 April 2024	View PDF Cessation of Simon Tea as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 205	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 205 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 206	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 206 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 207	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 207 - link opens in a new window - 6 pages (6 pages)

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GROUP GEAR LIMITED

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