GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Company number 10888253

Date	Type	Description	View / Download
15 Aug 2020	SH08	Change of share class name or designation	(2 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract authorised 29/07/2020 RES12 ‐ Resolution of varying share rights or name	(3 pages)
04 Aug 2020	SH06	Cancellation of shares. Statement of capital on 22 June 2020 GBP 11,400.00	(8 pages)
03 Aug 2020	TM01	Termination of appointment of Philip John Rouse as a director on 29 July 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(7 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase contract 22/06/2020	(3 pages)
22 Jul 2020	SH03	Purchase of own shares.	(3 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 11,500	(4 pages)
20 May 2020	MA	Memorandum and Articles of Association	(40 pages)
20 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Dec 2019	MR01	Registration of charge 108882530002, created on 22 November 2019	(58 pages)
28 Nov 2019	MR04	Satisfaction of charge 108882530001 in full	(1 page)
07 Oct 2019	SH06	Cancellation of shares. Statement of capital on 28 August 2019 GBP 11,400.00	(8 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
19 Sep 2019	SH03	Purchase of own shares.	(3 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 11,500	(4 pages)
06 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
15 Apr 2019	AA	Group of companies' accounts made up to 30 November 2018	(37 pages)
18 Mar 2019	TM01	Termination of appointment of Simon John Hitchcock as a director on 23 November 2018	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
24 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 30 November 2018	(1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 11,400	(4 pages)
12 Jun 2018	AD02	Register inspection address has been changed to Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX	(1 page)
20 Feb 2018	AP01	Appointment of Mr Luke Anthony Kingston as a director on 20 February 2018	(2 pages)