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GGH NEWCO 2 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)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Sep 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)
12 Sep 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)
08 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 6 May 2023	View PDF Group of companies' accounts made up to 6 May 2023 - link opens in a new window - 43 pages (43 pages)
11 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Group of companies' accounts made up to 7 May 2022	View PDF Group of companies' accounts made up to 7 May 2022 - link opens in a new window - 41 pages (41 pages)
22 Aug 2022	AP01	Appointment of Francis Laud as a director on 8 August 2022	View PDF Appointment of Francis Laud as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 2 May 2022	View PDF Current accounting period extended from 31 March 2022 to 2 May 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2022	AA01	Current accounting period extended from 31 March 2023 to 2 May 2023	View PDF Current accounting period extended from 31 March 2023 to 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	TM01	Termination of appointment of James Scott Dix as a director on 23 December 2021	View PDF Termination of appointment of James Scott Dix as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC04	Change of details for Mr John Bourne Shropshire as a person with significant control on 9 May 2021	View PDF Change of details for Mr John Bourne Shropshire as a person with significant control on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of Edward Frank Vivian Perrott as a person with significant control on 9 May 2021	View PDF Notification of Edward Frank Vivian Perrott as a person with significant control on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of Davina Helen Harvey as a person with significant control on 9 May 2021	View PDF Notification of Davina Helen Harvey as a person with significant control on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Guy William Shropshire as a director on 1 May 2021	View PDF Appointment of Mr Guy William Shropshire as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 May 2021	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)
13 May 2021	SH01	Statement of capital following an allotment of shares on 9 May 2021 GBP 430,988	View PDF Statement of capital following an allotment of shares on 9 May 2021 GBP 430,988 - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 9 May 2021 GBP 387,889	View PDF Statement of capital following an allotment of shares on 9 May 2021 GBP 387,889 - link opens in a new window - 3 pages (3 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 9 May 2021 GBP 209,775	View PDF Statement of capital following an allotment of shares on 9 May 2021 GBP 209,775 - link opens in a new window - 3 pages (3 pages)
07 May 2021	MR01	Registration of charge 132907300001, created on 1 May 2021	View PDF Registration of charge 132907300001, created on 1 May 2021 - link opens in a new window - 8 pages (8 pages)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GGH NEWCO 2 LIMITED

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