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GHGP 2 LTD

Company number 12035112

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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)
09 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
25 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Nov 2021 PSC05 Change of details for Graviton Partners Ltd as a person with significant control on 8 November 2021
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
12 Mar 2020 MR01 Registration of charge 120351120001, created on 6 March 2020
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Pconflict/documents and transactions/agreements 12/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 10
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 TM01 Termination of appointment of Graviton Partners Ltd as a director on 6 June 2019
06 Jun 2019 PSC07 Cessation of Jody Cheoy Tho Eu as a person with significant control on 6 June 2019
05 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-05
  • GBP 2