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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)
20 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
19 Nov 2019 PSC05 Change of details for Gd Global Holdings Uk Ii Ltd as a person with significant control on 19 March 2019
18 Nov 2019 PSC02 Notification of Gd Global Holdings Uk Ii Ltd as a person with significant control on 19 March 2019
18 Nov 2019 PSC07 Cessation of Gd Global Holdings Ii Sarl as a person with significant control on 19 March 2019
06 Nov 2019 SH20 Statement by Directors
06 Nov 2019 SH19 Statement of capital on 6 November 2019
  • GBP 26,000
06 Nov 2019 CAP-SS Solvency Statement dated 05/11/19
06 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 05/11/2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 MA Memorandum and Articles of Association
12 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2019 AP01 Appointment of Mr Michael Joseph Scheske as a director on 14 January 2019
06 Feb 2019 TM01 Termination of appointment of Mark Elliott Grummett as a director on 14 January 2019
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
27 Jul 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 SH20 Statement by Directors
27 Apr 2017 SH19 Statement of capital on 27 April 2017
  • GBP 26,000
27 Apr 2017 CAP-SS Solvency Statement dated 27/04/17
27 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/04/2017
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 26,000
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 26,000.00