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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28 Jul 2022 |
PSC01 |
Notification of Ashley Bruce Carter as a person with significant control on 30 June 2022
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28 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2022
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14 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Dean Gary Muggeridge as a director on 1 July 2022
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17 Jun 2022 |
CERTNM |
Company name changed gd group investments LIMITED\certificate issued on 17/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-17
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28 Sep 2021 |
AD01 |
Registered office address changed from Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG England to The Woodmans Hammerpot Angmering Littlehampton West Sussex BN16 4EU on 28 September 2021
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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19 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 02/06/2021
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 02/06/2021
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2021 |
PSC07 |
Cessation of Dean Gary Muggeridge as a person with significant control on 2 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Ashley Bruce Carter as a person with significant control on 2 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Gregory James Beckett as a person with significant control on 2 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mrs Na Li as a director on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Guo Zhendong as a director on 2 June 2021
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Guo Zhendong as a director on 3 December 2020
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