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HOLOGIC GGO 4 LTD

Company number 09503931

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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)
11 Oct 2018 SH19 Statement of capital on 11 October 2018
  • GBP 5.00
11 Oct 2018 CAP-SS Solvency Statement dated 11/10/18
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 11/10/2018
20 Sep 2018 SH02 Sub-division of shares on 6 September 2018
01 Jun 2018 AP01 Appointment of Jan Valeer Verstreken as a director on 1 June 2018
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
09 Jan 2018 AA Full accounts made up to 30 September 2017
27 Dec 2017 AP03 Appointment of Mr John Joseph O'shea as a secretary on 12 December 2017
07 Dec 2017 TM02 Termination of appointment of Daniel Salkin as a secretary on 30 November 2017
01 Aug 2017 AP01 Appointment of Mr John Joseph O'shea as a director on 27 July 2017
27 Jul 2017 TM01 Termination of appointment of Ian Heynen as a director on 21 June 2017
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 30 September 2016
16 Dec 2016 TM01 Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016
09 Nov 2016 AP01 Appointment of Michelangelo Stefani as a director on 6 October 2016
20 Oct 2016 TM01 Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 5.00
26 May 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Apr 2016 AP01 Appointment of Ian Heynen as a director on 22 March 2016
19 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
15 Feb 2016 TM01 Termination of appointment of Claus Egstrand as a director on 7 January 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 2
10 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015
10 Jun 2015 AP03 Appointment of Daniel Salkin as a secretary on 22 May 2015
10 Jun 2015 AP01 Appointment of Antoine Leon Lesage as a director on 22 May 2015