Company Results (links open in a new window)
|
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)
|
|
17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Scott Stuart Curran as a director on 24 November 2023
|
|
|
14 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
31 Aug 2023 |
AP03 |
Appointment of Mr David Joseph Hirschfield as a secretary on 31 December 2022
|
|
|
31 Aug 2023 |
TM02 |
Termination of appointment of Allan Porter as a secretary on 31 December 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
|
|
|
18 Nov 2022 |
PSC07 |
Cessation of C.J.O'shea & Company Limited as a person with significant control on 1 December 2021
|
|
|
18 Nov 2022 |
PSC02 |
Notification of C J O'shea Group Limited as a person with significant control on 1 December 2021
|
|
|
25 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 May 2022 |
CERTNM |
Company name changed ghl (coolsilk) LIMITED\certificate issued on 13/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-12
|
|
|
08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
16 Sep 2021 |
MR01 |
Registration of charge 116769610001, created on 1 September 2021
|
|
|
16 Sep 2021 |
MR01 |
Registration of charge 116769610002, created on 1 September 2021
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Scott Stuart Curran as a director on 2 August 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 26 April 2021
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr Rory Anthony O'connor as a director on 26 April 2021
|
|
|
06 Jul 2021 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 26 April 2021
|
|
|
06 Jul 2021 |
PSC02 |
Notification of C.J.O'shea & Company Limited as a person with significant control on 26 April 2021
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|