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GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Company number 10888253

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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)
03 Sep 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 43 pages (43 pages)
07 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 11 pages (11 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 10,000.220902	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 10,000.220902 - link opens in a new window - 8 pages (8 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	TM01	Termination of appointment of Luke Anthony Kingston as a director on 22 February 2024	View PDF Termination of appointment of Luke Anthony Kingston as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr. Martin Squier as a director on 22 February 2024	View PDF Appointment of Mr. Martin Squier as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 Sep 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 48 pages (48 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/08/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 07/08/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	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)
15 Aug 2023	SH02	Sub-division of shares on 7 August 2023	View PDF Sub-division of shares on 7 August 2023 - link opens in a new window - 8 pages (8 pages)
09 Aug 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,008.2	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,008.2 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 12 pages (12 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 10,000.215902	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 10,000.215902 - link opens in a new window - 8 pages (8 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,137.86	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,137.86 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company 13/09/2022	View PDF Resolutions RES13 ‐ Purchase by the company 13/09/2022 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 46 pages (46 pages)
11 Aug 2022	CERTNM	Company name changed ground control technologies LTD\certificate issued on 11/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	View PDF Company name changed ground control technologies LTD\certificate issued on 11/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH02	Sub-division of shares on 13 April 2022	View PDF Sub-division of shares on 13 April 2022 - link opens in a new window - 10 pages (10 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 13/04/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division of shares 13/04/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

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