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GD GLOBAL HOLDINGS UK II LIMITED

Company number 09316753

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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)
29 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
29 Aug 2024 AA Full accounts made up to 31 December 2023
21 Mar 2024 TM02 Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024
20 Feb 2024 AD01 Registered office address changed from PO Box 468 Cross Lane Tong Bradford, West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024
21 Dec 2023 AA Full accounts made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
24 Jan 2023 AA Full accounts made up to 31 December 2021
24 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
23 Dec 2021 AD01 Registered office address changed from Springmill Street Bradford Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford, West Yorkshire BD4 0SU on 23 December 2021
23 Nov 2021 SH19 Statement of capital on 23 November 2021
  • GBP 26,000.02
23 Nov 2021 SH20 Statement by Directors
23 Nov 2021 CAP-SS Solvency Statement dated 22/11/21
23 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2021 SH19 Statement of capital on 9 November 2021
  • GBP 26,000.02
09 Nov 2021 SH20 Statement by Directors
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 04/11/2021
08 Nov 2021 CAP-SS Solvency Statement dated 04/11/21
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 PSC02 Notification of Gd Aria Holdings #2 Ltd as a person with significant control on 12 December 2019
18 Nov 2020 PSC07 Cessation of Gd Global Holdings Ii, Inc as a person with significant control on 10 December 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 26,000.02
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 26,000.01