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GUILLEMOT BROTHERS LIMITED

Company number 11845170

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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 Jun 2024 AA Full accounts made up to 31 March 2023
31 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
01 Aug 2023 AA Group of companies' accounts made up to 31 March 2022
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
20 Mar 2023 AAMD Amended group of companies' accounts made up to 31 March 2021
13 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 MA Memorandum and Articles of Association
08 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2022 SH08 Change of share class name or designation
07 Sep 2022 SH10 Particulars of variation of rights attached to shares
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 34,471,180.9
31 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
12 May 2022 MR01 Registration of charge 118451700005, created on 11 May 2022
10 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
03 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
23 Jun 2020 MR01 Registration of charge 118451700004, created on 22 June 2020
02 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
02 Jun 2020 MR01 Registration of charge 118451700003, created on 20 May 2020
01 Jun 2020 MR01 Registration of charge 118451700002, created on 20 May 2020
02 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
26 Sep 2019 MR01 Registration of charge 118451700001, created on 19 September 2019
06 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
28 May 2019 SH06 Cancellation of shares. Statement of capital on 2 April 2019
  • GBP 28,953,289.3