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ROBERT GERRARD HOLDINGS LTD

Company number 12783017

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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)
16 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC02	Notification of Jgl Bidco 4 Limited as a person with significant control on 1 August 2024	View PDF Notification of Jgl Bidco 4 Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Carla Suzanne Preston as a person with significant control on 1 August 2024	View PDF Cessation of Carla Suzanne Preston as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Simon Robert Preston as a director on 1 August 2024	View PDF Termination of appointment of Simon Robert Preston as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr Simon Peter Henderson as a director on 1 August 2024	View PDF Appointment of Mr Simon Peter Henderson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024	View PDF Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2024	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2022	AP01	Appointment of Mr Simon Robert Preston as a director on 10 November 2022	View PDF Appointment of Mr Simon Robert Preston as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mrs Carla Suzanne Preston as a person with significant control on 10 November 2022	View PDF Change of details for Mrs Carla Suzanne Preston as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mrs Carla Suzanne Preston on 10 November 2022	View PDF Director's details changed for Mrs Carla Suzanne Preston on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC04	Change of details for Ms Carla Suzanne Preston as a person with significant control on 14 April 2021	View PDF Change of details for Ms Carla Suzanne Preston as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 825	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 825 - link opens in a new window - 5 pages (5 pages)

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ROBERT GERRARD HOLDINGS LTD

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