Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2022 |
AP01 |
Appointment of William Bruce Kendall as a director on 1 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Barbara Kux as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Matthew Winthrop Barzun as a director on 31 December 2021
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12 Dec 2021 |
PSC04 |
Change of details for Mr William Bruce Kendall as a person with significant control on 1 December 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Peter Sean Vernon as a director on 30 September 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
AP01 |
Appointment of Mr Jonathon Roderick Alan Bond as a director on 17 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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26 Feb 2021 |
PSC01 |
Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 29 January 2021
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08 Oct 2020 |
CERTNM |
Company name changed ggl group number two LIMITED\certificate issued on 08/10/20
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CONNOT ‐
Change of name notice
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24 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2020
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24 Aug 2020 |
SH03 |
Purchase of own shares.
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Aug 2020 |
PSC04 |
Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 3 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Dame Fiona Claire Reynolds as a director on 3 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr William Bruce Kendall as a person with significant control on 3 August 2020
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14 Aug 2020 |
PSC01 |
Notification of Michael George Alexander Mclintock as a person with significant control on 3 August 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Michael George Alexander Mclintock as a director on 3 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Barbara Kux as a director on 3 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Sir Philip Graham Dilley as a director on 3 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Christopher Dale Pratt as a director on 3 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Matthew Barzun as a director on 3 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Peter Sean Vernon as a director on 3 August 2020
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