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GGM HOLDINGS LIMITED

Company number 09878348

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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 Apr 2021 MR01 Registration of charge 098783480004, created on 14 April 2021
07 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 Dec 2018 MR01 Registration of charge 098783480003, created on 21 December 2018
21 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
18 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 1,365.02
19 Sep 2016 MR01 Registration of charge 098783480002, created on 15 September 2016
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,300.00
08 Jan 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,287.20
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2016 AP01 Appointment of Mr Paulo Jacob Eapen as a director on 18 December 2015
05 Jan 2016 AP01 Appointment of Mr Kevin Philbin as a director on 18 December 2015
04 Jan 2016 SH02 Sub-division of shares on 14 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/12/2015
04 Jan 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016