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G COLLINS & SONS (HOLDINGS) LIMITED

Company number 13955471

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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 Nov 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
06 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2024	SH02	Statement of capital on 31 March 2024 GBP 13,873,330	View PDF Statement of capital on 31 March 2024 GBP 13,873,330 - link opens in a new window - 4 pages (4 pages)
03 Nov 2024	SH02	Statement of capital on 28 October 2024 GBP 10,873,330	View PDF Statement of capital on 28 October 2024 GBP 10,873,330 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	30/10/24 Statement of Capital gbp 10873330	View PDF 30/10/24 Statement of Capital gbp 10873330 - link opens in a new window - 6 pages (6 pages)
26 Apr 2024	AD01	Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 26 April 2024	View PDF Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 26 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AP01	Appointment of Mr Harry Ian Collins as a director on 1 April 2022	View PDF Appointment of Mr Harry Ian Collins as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC07	Cessation of Harry Ian Collins as a person with significant control on 8 April 2022	View PDF Cessation of Harry Ian Collins as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Apr 2022	RESOLUTIONS	Resolutions 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 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)
08 Apr 2022	PSC01	Notification of Harry Ian Collins as a person with significant control on 31 March 2022	View PDF Notification of Harry Ian Collins as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC04	Change of details for Mr Joshua Harry Gabriel Collins as a person with significant control on 31 March 2022	View PDF Change of details for Mr Joshua Harry Gabriel Collins as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 14,577,809	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 14,577,809 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 75 - link opens in a new window - 10 pages (10 pages)

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