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G2M PRS LIMITED

Company number 10069645

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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)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 26 November 2023 This document is being processed and will be available in 10 days.
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/11/23 This document is being processed and will be available in 10 days.
13 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/11/23 This document is being processed and will be available in 10 days.
13 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/11/23 This document is being processed and will be available in 10 days.
28 Aug 2024	MR04	Satisfaction of charge 100696450039 in full	View PDF Satisfaction of charge 100696450039 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR01	Registration of charge 100696450043, created on 9 August 2024	View PDF Registration of charge 100696450043, created on 9 August 2024 - link opens in a new window - 28 pages (28 pages)
31 Jul 2024	AA01	Previous accounting period shortened from 30 April 2024 to 26 November 2023	View PDF Previous accounting period shortened from 30 April 2024 to 26 November 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 100696450040 in full	View PDF Satisfaction of charge 100696450040 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 100696450041 in full	View PDF Satisfaction of charge 100696450041 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 100696450042 in full	View PDF Satisfaction of charge 100696450042 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 22 pages (22 pages)
08 Mar 2024	PSC05	Change of details for G2M Propco Holdco Limited as a person with significant control on 5 March 2024	View PDF Change of details for G2M Propco Holdco Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CERTNM	Company name changed G2M capital LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed G2M capital LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Dec 2023	TM01	Termination of appointment of Kyle David Gardner as a director on 28 November 2023	View PDF Termination of appointment of Kyle David Gardner as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 30/06/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 30/06/2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)

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G2M PRS LIMITED

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