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G2M HOLDINGS LIMITED

Company number 08475952

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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)
20 Feb 2017	AD01	Registered office address changed from , 84 Rotherham Road, Tickhill, Doncaster, South Yorkshire, DN11 9NJ to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 20 February 2017	View PDF Registered office address changed from , 84 Rotherham Road, Tickhill, Doncaster, South Yorkshire, DN11 9NJ to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 20 February 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2016	CH01	Director's details changed for Mr Kyle David Gardner on 8 July 2016	View PDF Director's details changed for Mr Kyle David Gardner on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 440,024	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 440,024 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 440,024	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 440,024 - link opens in a new window - 7 pages (7 pages)
12 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 440,024	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 440,024 - link opens in a new window - 8 pages (8 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Nov 2013	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)
04 Nov 2013	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)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 440,024	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 440,024 - link opens in a new window - 4 pages (4 pages)
17 May 2013	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)
17 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
15 May 2013	CERTNM	Company name changed G2M newco LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-03	View PDF Company name changed G2M newco LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-03 - link opens in a new window - 3 pages (3 pages)
15 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 28 February 2014	View PDF Current accounting period shortened from 30 April 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
05 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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