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G’S GROUP HOLDINGS (2021) LIMITED

Company number 13290730

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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)
29 Oct 2024 CERTNM Company name changed ggh newco 2 LIMITED\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-25
17 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2024 SH08 Change of share class name or designation
08 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
16 Nov 2023 AA Group of companies' accounts made up to 6 May 2023
11 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
10 Mar 2023 AA Group of companies' accounts made up to 7 May 2022
22 Aug 2022 AP01 Appointment of Francis Laud as a director on 8 August 2022
21 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 2 May 2022
17 Apr 2022 AA01 Current accounting period extended from 31 March 2023 to 2 May 2023
28 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
06 Jan 2022 TM01 Termination of appointment of James Scott Dix as a director on 23 December 2021
30 Jun 2021 PSC04 Change of details for Mr John Bourne Shropshire as a person with significant control on 9 May 2021
28 May 2021 PSC01 Notification of Edward Frank Vivian Perrott as a person with significant control on 9 May 2021
28 May 2021 PSC01 Notification of Davina Helen Harvey as a person with significant control on 9 May 2021
26 May 2021 AP01 Appointment of Mr Guy William Shropshire as a director on 1 May 2021
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 SH01 Statement of capital following an allotment of shares on 9 May 2021
  • GBP 430,988
13 May 2021 SH01 Statement of capital following an allotment of shares on 9 May 2021
  • GBP 387,889
12 May 2021 SH01 Statement of capital following an allotment of shares on 9 May 2021
  • GBP 209,775
07 May 2021 MR01 Registration of charge 132907300001, created on 1 May 2021
25 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-25
  • GBP 1