Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
TM01 |
Termination of appointment of Javier Perez Fortea as a director on 13 January 2025
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04 Dec 2024 |
AP01 |
Appointment of Mrs Mackayla Bree Hanney as a director on 28 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Adam Gordon Begg as a director on 28 November 2024
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08 Nov 2024 |
PSC05 |
Change of details for Gerrard Investment Parent Limited as a person with significant control on 14 May 2024
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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Jun 2024 |
MR04 |
Satisfaction of charge 141279230001 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 141279230002 in full
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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14 May 2024 |
CERTNM |
Company name changed gerrard investment bidco LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-14
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Edward Sewards on 11 January 2024
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11 Oct 2023 |
SH19 |
Statement of capital on 11 October 2023
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11 Oct 2023 |
SH20 |
Statement by Directors
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11 Oct 2023 |
CAP-SS |
Solvency Statement dated 10/10/23
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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18 Sep 2023 |
PSC05 |
Change of details for Gerrard Investment Parent Limited as a person with significant control on 18 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 18 September 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 2 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jul 2023 |
MR01 |
Registration of charge 141279230003, created on 18 July 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 September 2022
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