GHL (BROOK ROAD) LIMITED

Company number 13173007

Date	Type	Description	View / Download
17 Oct 2024	AA	Full accounts made up to 31 March 2024	(17 pages) Download iXBRL
29 Apr 2024	PSC05	Change of details for The V Fund Limited as a person with significant control on 29 April 2024	(2 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
14 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
11 Jul 2023	MR01	Registration of charge 131730070002, created on 5 July 2023	(19 pages)
06 Jul 2023	MR04	Satisfaction of charge 131730070001 in full	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
06 Feb 2023	TM02	Termination of appointment of Allan Porter as a secretary on 31 December 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Gary Alexander Conway as a director on 31 May 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022	(1 page)
18 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
09 Feb 2022	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 7 February 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Donagh O'sullivan as a director on 7 February 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	(28 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 482,934	(3 pages)
26 Jul 2021	PSC02	Notification of The V Fund Limited as a person with significant control on 18 June 2021	(2 pages)
26 Jul 2021	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 18 June 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mr Vincent Daniel Goldstein as a director on 18 June 2021	(2 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jun 2021	SH08	Change of share class name or designation	(2 pages)
13 Apr 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 March 2021	(1 page)
22 Mar 2021	MR01	Registration of charge 131730070001, created on 19 March 2021	(31 pages)
02 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-02 GBP 2	(47 pages)