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GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED

Company number 08778567

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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)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 482,685	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 482,685 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Aug 2024	TM02	Termination of appointment of Sisec Limited as a secretary on 8 August 2024	View PDF Termination of appointment of Sisec Limited as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on 12 August 2024	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP04	Appointment of W Legal Limited as a secretary on 8 August 2024	View PDF Appointment of W Legal Limited as a secretary on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 18 November 2021	View PDF Second filing of Confirmation Statement dated 18 November 2021 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Jul 2023	AP01	Appointment of Mr Scott Milne as a director on 1 May 2023	View PDF Appointment of Mr Scott Milne as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Nicola Louise Moore as a director on 20 November 2022	View PDF Appointment of Nicola Louise Moore as a director on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CH01	Director's details changed for Mr Kenneth Robert Hayduk on 18 November 2022	View PDF Director's details changed for Mr Kenneth Robert Hayduk on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH03	Secretary's details changed for Damien Lenell Bass on 18 November 2022	View PDF Secretary's details changed for Damien Lenell Bass on 18 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 482,684	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 482,684 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 482,683	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 482,683 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 150 pages (150 pages)
28 Sep 2022	AP03	Appointment of Damien Lenell Bass as a secretary on 14 September 2022	View PDF Appointment of Damien Lenell Bass as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM02	Termination of appointment of Blaise Fitzgerald Brennan as a secretary on 14 September 2022	View PDF Termination of appointment of Blaise Fitzgerald Brennan as a secretary on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Stephanie Davies as a director on 20 May 2022	View PDF Termination of appointment of Stephanie Davies as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CH01	Director's details changed for Mr Kenneth Robert Hayduk on 24 December 2021	View PDF Director's details changed for Mr Kenneth Robert Hayduk on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023	View PDF Confirmation statement made on 18 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Jan 2021	CH01	Director's details changed for Miss Stephanie Davies on 30 December 2020	View PDF Director's details changed for Miss Stephanie Davies on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Steven Edward Rowbotham as a director on 31 December 2020	View PDF Termination of appointment of Steven Edward Rowbotham as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED

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