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GH RESI HOLDINGS LIMITED

Company number 12217261

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 2,005,900.24	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 2,005,900.24 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 1,924,080.24	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 1,924,080.24 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 1,863,470.24	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 1,863,470.24 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2024	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 11/12/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 11/12/2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 1,841,712.87	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 1,841,712.87 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR01	Registration of charge 122172610001, created on 15 December 2023	View PDF Registration of charge 122172610001, created on 15 December 2023 - link opens in a new window - 31 pages (31 pages)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
18 Oct 2023	AD02	Register inspection address has been changed to 80 Cheapside London EC2V 6EE	View PDF Register inspection address has been changed to 80 Cheapside London EC2V 6EE - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,726,092.87	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 1,726,092.87 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023	View PDF Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Sandeep Patel as a director on 31 March 2023	View PDF Appointment of Mr Sandeep Patel as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,671,130.14	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1,671,130.14 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Kenneth John Youngman as a director on 19 January 2023	View PDF Termination of appointment of Kenneth John Youngman as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Ian George Burnett as a director on 19 January 2023	View PDF Termination of appointment of Ian George Burnett as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 1,663,907.73	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 1,663,907.73 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 983,907.73	View PDF Statement of capital on 10 October 2022 GBP 983,907.73 - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 1 page (1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/09/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/09/2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AP01	Appointment of Mr Michael Benson Woodman as a director on 30 September 2022	View PDF Appointment of Mr Michael Benson Woodman as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)

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GH RESI HOLDINGS LIMITED

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