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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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Andrew John William Kitching as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew John William Kitching on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mrs Rebecca Jane Kitching as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Rebecca Jane Kitching on 18 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CERTNM |
Company name changed gdgl holdings LIMITED\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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19 Apr 2023 |
AD01 |
Registered office address changed from 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England to Unit 3 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR on 19 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jul 2022 |
MR01 |
Registration of charge 131458560001, created on 5 July 2022
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13 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 September 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be subdivided 22/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
SH02 |
Sub-division of shares on 22 October 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 08/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
PSC04 |
Change of details for Mr Andrew John William Kitching as a person with significant control on 8 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Rebecca Jane Kitching as a person with significant control on 8 March 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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