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G.W.R. HOLDINGS LIMITED

Company number 13770405

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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)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	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 - 3 pages (3 pages)
04 Jan 2022	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)
04 Jan 2022	MR01	Registration of charge 137704050002, created on 21 December 2021	View PDF Registration of charge 137704050002, created on 21 December 2021 - link opens in a new window - 42 pages (42 pages)
23 Dec 2021	MR01	Registration of charge 137704050001, created on 21 December 2021	View PDF Registration of charge 137704050001, created on 21 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	PSC07	Cessation of James Jack Collier as a person with significant control on 21 December 2021	View PDF Cessation of James Jack Collier as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Pasargad 11 Limited as a person with significant control on 21 December 2021	View PDF Notification of Pasargad 11 Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP02	Appointment of Apadana Management Limited as a director on 21 December 2021	View PDF Appointment of Apadana Management Limited as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of James Jack Collier as a director on 21 December 2021	View PDF Termination of appointment of James Jack Collier as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr William Robert John Rawkins as a director on 21 December 2021	View PDF Appointment of Mr William Robert John Rawkins as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 1	View PDF Incorporation Statement of capital on 2021-11-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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