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GH RESI PORTFOLIO HOLDINGS LIMITED

Company number 12736567

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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)
30 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 1,974,083
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 1,892,263
17 Feb 2024 MA Memorandum and Articles of Association
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 CAP-SS Solvency Statement dated 11/12/23
08 Jan 2024 SH20 Statement by Directors
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium reserve 11/12/2023
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 1,831,653
19 Dec 2023 MR01 Registration of charge 127365670001, created on 15 December 2023
22 Nov 2023 AA Full accounts made up to 31 March 2023
18 Aug 2023 TM01 Termination of appointment of Brandon Holloway as a director on 9 August 2023
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,716,233
18 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
09 Jun 2023 TM01 Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
04 Apr 2023 AP01 Appointment of Mr Ben Fry as a director on 31 March 2023
30 Dec 2022 AP01 Appointment of Brandon Holloway as a director on 22 December 2022
30 Dec 2022 AP01 Appointment of Sandeep Patel as a director on 22 December 2022
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • GBP 1,661,670.31
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
16 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 12/12/2022