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GH RESI HOLDINGS LIMITED

Company number 12217261

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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)
07 Oct 2022 AA Full accounts made up to 31 March 2022
07 Oct 2022 AP01 Appointment of Mr Ben Fry as a director on 30 September 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 983,907.73
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 923,347.73
22 Apr 2022 SH19 Statement of capital on 22 April 2022
  • GBP 758,973.65
21 Apr 2022 SH20 Statement by Directors
21 Apr 2022 CAP-SS Solvency Statement dated 20/04/22
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/04/2022
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 758,973.65
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 709,389.25
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 709,189.25
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 639,189.25
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 238,249.25
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 22,649.25
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 8,510,000
19 Mar 2021 TM01 Termination of appointment of Michael Benson Woodman as a director on 18 March 2021
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 SH02 Sub-division of shares on 8 March 2021
03 Dec 2020 CH01 Director's details changed for Dr Alex Miguel Pilato on 3 December 2020
20 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with updates
29 Sep 2020 AP01 Appointment of Mr Kenneth John Youngman as a director on 24 September 2020
25 Sep 2020 AP01 Appointment of Mr Ian George Burnett as a director on 24 September 2020