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GGM HUMAN RESOURCES LIMITED

Company number 09864727

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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)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2016	MR01	Registration of charge 098647270002, created on 15 September 2016	View PDF Registration of charge 098647270002, created on 15 September 2016 - link opens in a new window - 93 pages (93 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,300.00	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 1,300.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,287.20	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 1,287.20 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	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)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
05 Jan 2016	AP01	Appointment of Mr Kevin Philbin as a director on 18 December 2015	View PDF Appointment of Mr Kevin Philbin as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	SH02	Sub-division of shares on 14 December 2015	View PDF Sub-division of shares on 14 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 14/12/2015	View PDF Resolutions RES13 ‐ Sub-divided 14/12/2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	MR01	Registration of charge 098647270001, created on 18 December 2015	View PDF Registration of charge 098647270001, created on 18 December 2015 - link opens in a new window - 93 pages (93 pages)
10 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 8 pages (8 pages)

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