Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GH RESI PORTFOLIO HOLDINGS LIMITED

Company number 12736567

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 12/12/2022
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 1,661,670.31
04 Nov 2022 TM01 Termination of appointment of Diane Abeyawickrama as a director on 4 November 2022
07 Oct 2022 AA Full accounts made up to 31 March 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 981,670.31
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 921,110.31
29 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2022
  • GBP 757,536.23
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 757,236.23
10 Dec 2021 SH19 Statement of capital on 10 December 2021
  • GBP 708,551.83
10 Dec 2021 SH20 Statement by Directors
10 Dec 2021 CAP-SS Solvency Statement dated 01/12/21
10 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shre prem a/c 01/12/2021
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 708,551.83
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 638,551.83
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022.
02 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with updates
21 Jul 2021 SH02 Sub-division of shares on 29 June 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 153,799.83
06 May 2021 AP01 Appointment of Ms Diane Abeyawickrama as a director on 28 April 2021
06 May 2021 TM01 Termination of appointment of James Francis Sly as a director on 23 April 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 85,100
03 Dec 2020 CH01 Director's details changed for Dr Alex Miguel Pilato on 3 December 2020
23 Sep 2020 AP01 Appointment of Mr James Francis Sly as a director on 23 September 2020
22 Sep 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021