G4S RETAIL SOLUTIONS HOLDING LIMITED

Company number 11955920

Date	Type	Description	View / Download
01 Oct 2024	AP01	Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024	(2 pages)
30 Sep 2024	TM01	Termination of appointment of Charles Baillieu as a director on 30 September 2024	(1 page)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
01 Aug 2024	AP01	Appointment of Mr Matthew John Ingham as a director on 1 August 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024	(1 page)
26 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
25 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
25 Nov 2021	TM01	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021	(1 page)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
18 May 2021	AP01	Appointment of Mr Charles Baillieu as a director on 12 May 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
05 Feb 2021	AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
01 Oct 2020	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(4 pages)
03 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of G4S Cash Solutions Corporate Services Limited as a person with significant control on 12 December 2019	(1 page)
12 Dec 2019	PSC02	Notification of G4S Cash Solutions Holdings Limited as a person with significant control on 12 December 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-20 GBP 1,000	(11 pages)