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G2M PRS HOLDCO LIMITED

Company number 14539562

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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)
13 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AA01	Current accounting period extended from 26 November 2024 to 30 April 2025	View PDF Current accounting period extended from 26 November 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Accounts for a medium company made up to 26 November 2023	View PDF Accounts for a medium company made up to 26 November 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
31 Jul 2024	AA01	Previous accounting period shortened from 30 April 2024 to 26 November 2023	View PDF Previous accounting period shortened from 30 April 2024 to 26 November 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CERTNM	Company name changed G2M propco holdco LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed G2M propco holdco LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	PSC02	Notification of G2M Group Llp as a person with significant control on 28 November 2023	View PDF Notification of G2M Group Llp as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Paul Darren Morton as a person with significant control on 28 November 2023	View PDF Cessation of Paul Darren Morton as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 197,000,003.42	View PDF Statement of capital on 27 November 2023 GBP 197,000,003.42 - link opens in a new window - 7 pages (7 pages)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2023	CAP-SS	Solvency Statement dated 26/11/23	View PDF Solvency Statement dated 26/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 197,177,847.118655	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 197,177,847.118655 - link opens in a new window - 15 pages (15 pages)
28 Jul 2023	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)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jul 2023	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)
27 Jul 2023	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)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 197,175,001.89 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023.	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 197,175,001.89 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023. - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	PSC04	Change of details for Paul Darren Morton as a person with significant control on 30 June 2023	View PDF Change of details for Paul Darren Morton as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CH01	Director's details changed for Mr Steven David Gardner on 5 May 2023	View PDF Director's details changed for Mr Steven David Gardner on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-13 GBP 1	View PDF Incorporation Statement of capital on 2022-12-13 GBP 1 - link opens in a new window - 40 pages (40 pages)

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G2M PRS HOLDCO LIMITED

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