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GJS HOLDCO LIMITED

Company number 12761573

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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)
09 Oct 2024 AA Group of companies' accounts made up to 30 September 2023
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
28 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents and agreements/transfer of shares 02/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2024 MA Memorandum and Articles of Association
22 Feb 2024 CC04 Statement of company's objects
16 Jan 2024 MR04 Satisfaction of charge 127615730003 in full
16 Jan 2024 MR04 Satisfaction of charge 127615730004 in full
05 Oct 2023 MR04 Satisfaction of charge 127615730002 in full
05 Oct 2023 MR04 Satisfaction of charge 127615730001 in full
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
04 Apr 2022 MR01 Registration of charge 127615730003, created on 29 March 2022
04 Apr 2022 MR01 Registration of charge 127615730004, created on 29 March 2022
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
12 Jul 2021 MR01 Registration of charge 127615730001, created on 6 July 2021
12 Jul 2021 MR01 Registration of charge 127615730002, created on 6 July 2021
29 Apr 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
22 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-22
  • GBP 20