G2M HOLDINGS LIMITED

Company number 08475952

Date	Type	Description	View / Download
11 Aug 2021	MR01	Registration of charge 084759520001, created on 11 August 2021	(27 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(4 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Waiver of conflicts 10/11/2020	(1 page)
13 Nov 2020	PSC07	Cessation of Paul Darren Morton as a person with significant control on 10 November 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Stephen John Pettit as a director on 10 November 2020	(2 pages)
12 Nov 2020	PSC07	Cessation of Kyle David Gardner as a person with significant control on 10 November 2020	(1 page)
12 Nov 2020	PSC07	Cessation of Stephen David Gardner as a person with significant control on 10 November 2020	(1 page)
12 Nov 2020	PSC05	Change of details for G2M Capital Limited as a person with significant control on 10 November 2020	(2 pages)
04 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 5 April 2018	(5 pages)
24 Aug 2020	AD01	Registered office address changed from , 25 Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS, England to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 24 August 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
23 Jan 2020	PSC04	Change of details for Mr Paul Darren Morton as a person with significant control on 23 January 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Kyle David Gardner on 23 January 2020	(2 pages)
23 Jan 2020	PSC04	Change of details for Mr Kyle David Gardner as a person with significant control on 23 January 2020	(2 pages)
28 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(8 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
17 Apr 2018	CS01	05/04/18 Statement of Capital gbp 440024 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020	(7 pages)
17 Apr 2018	PSC04	Change of details for Mr Paul Darren Morton as a person with significant control on 1 April 2018	(2 pages)
17 Apr 2018	PSC04	Change of details for Mr Stephen David Gardner as a person with significant control on 1 April 2018	(2 pages)
17 Apr 2018	PSC04	Change of details for Mr Kyle David Gardner as a person with significant control on 1 April 2018	(2 pages)
17 Apr 2018	PSC02	Notification of G2M Capital Limited as a person with significant control on 12 October 2017	(2 pages)
17 Apr 2018	PSC07	Cessation of Pvm Investments Limited as a person with significant control on 6 April 2017	(1 page)
28 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 30 April 2018	(1 page)

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