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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)
06 May 2021 MR04 Satisfaction of charge 100696450012 in full
06 May 2021 MR04 Satisfaction of charge 100696450001 in full
06 May 2021 MR04 Satisfaction of charge 100696450036 in full
06 May 2021 MR04 Satisfaction of charge 100696450003 in full
06 May 2021 MR04 Satisfaction of charge 100696450013 in full
06 May 2021 MR04 Satisfaction of charge 100696450021 in full
06 May 2021 MR04 Satisfaction of charge 100696450035 in full
06 May 2021 MR04 Satisfaction of charge 100696450010 in full
06 May 2021 MR04 Satisfaction of charge 100696450027 in full
06 May 2021 MR04 Satisfaction of charge 100696450020 in full
06 May 2021 MR04 Satisfaction of charge 100696450031 in full
06 May 2021 MR04 Satisfaction of charge 100696450009 in full
06 May 2021 MR04 Satisfaction of charge 100696450024 in full
06 May 2021 MR04 Satisfaction of charge 100696450019 in full
06 May 2021 MR04 Satisfaction of charge 100696450018 in full
06 May 2021 MR04 Satisfaction of charge 100696450034 in full
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
20 Nov 2020 MR04 Satisfaction of charge 100696450032 in full
16 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Waiver of conflicts 10/11/2020
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2020 SH10 Particulars of variation of rights attached to shares
12 Nov 2020 AP01 Appointment of Mr Stephen John Pettit as a director on 10 November 2020
12 Nov 2020 PSC07 Cessation of Kyle David Gardner as a person with significant control on 10 November 2020
12 Nov 2020 PSC07 Cessation of Stephen David Gardner as a person with significant control on 10 November 2020
12 Nov 2020 PSC04 Change of details for Mr Paul Darren Morton as a person with significant control on 10 November 2020