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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)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	SH06	Cancellation of shares. Statement of capital on 18 October 2021 GBP 260	View PDF Cancellation of shares. Statement of capital on 18 October 2021 GBP 260 - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	AP01	Appointment of John Caswell as a director on 18 October 2021	View PDF Appointment of John Caswell as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Malcolm Dudley as a director on 18 October 2021	View PDF Termination of appointment of Malcolm Dudley as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Kathleen Dudley as a director on 18 October 2021	View PDF Termination of appointment of Kathleen Dudley as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Lea Young as a director on 18 October 2021	View PDF Appointment of Lea Young as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2021	CH01	Director's details changed for Mr Simon Robert David Tea on 17 October 2021	View PDF Director's details changed for Mr Simon Robert David Tea on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2021	PSC04	Change of details for Mr Simon Tea as a person with significant control on 17 October 2021	View PDF Change of details for Mr Simon Tea as a person with significant control on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
18 Jul 2016	TM01	Termination of appointment of Carole Ruth Rudge as a director on 18 July 2016	View PDF Termination of appointment of Carole Ruth Rudge as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)

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GROUP GEAR LIMITED

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