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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)
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 18,380,019
12 Nov 2020 MR04 Satisfaction of charge 100696450037 in full
12 Nov 2020 MR04 Satisfaction of charge 100696450033 in full
12 Nov 2020 MR04 Satisfaction of charge 100696450038 in full
04 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2020 MR04 Satisfaction of charge 100696450007 in full
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 26/04/2020
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2020 AD01 Registered office address changed from 25 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS England to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 24 August 2020
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
23 Jan 2020 CH01 Director's details changed for Mr Kyle David Gardner on 23 January 2020
23 Jan 2020 PSC04 Change of details for Mr Kyle David Gardner as a person with significant control on 23 January 2020
28 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2019 MR01 Registration of charge 100696450039, created on 9 December 2019
17 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2019
  • GBP 9,190,014
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 5,473,990
14 May 2019 MR01 Registration of charge 100696450038, created on 25 April 2019
14 May 2019 MR01 Registration of charge 100696450037, created on 26 April 2019
09 May 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 8,622.292
03 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
21 Jan 2019 MR04 Satisfaction of charge 100696450028 in full
14 Jan 2019 MR04 Satisfaction of charge 100696450029 in full
09 Jan 2019 MR04 Satisfaction of charge 100696450022 in full
09 Jan 2019 MR04 Satisfaction of charge 100696450030 in full
09 Jan 2019 MR04 Satisfaction of charge 100696450029 in part