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GHL (SELLY OAK) LIMITED

Company number 14593218

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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)
10 Dec 2024	SH06	Cancellation of shares. Statement of capital on 16 August 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 16 August 2024 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Apr 2024	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 - 2 pages (2 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 7,440,940	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 7,440,940 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	TM01	Termination of appointment of Gary Alexander Conway as a director on 26 March 2024	View PDF Termination of appointment of Gary Alexander Conway as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Richard Mathew Conway as a director on 26 March 2024	View PDF Termination of appointment of Richard Mathew Conway as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of David Edward Conway as a director on 26 March 2024	View PDF Termination of appointment of David Edward Conway as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	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 - 2 pages (2 pages)
17 May 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)
04 May 2023	PSC02	Notification of Apsley House (Selly Oak) Limited as a person with significant control on 4 April 2023	View PDF Notification of Apsley House (Selly Oak) Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Apsley House Capital Plc as a person with significant control on 4 April 2023	View PDF Cessation of Apsley House Capital Plc as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 145932180001, created on 13 March 2023	View PDF Registration of charge 145932180001, created on 13 March 2023 - link opens in a new window - 32 pages (32 pages)
17 Jan 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-16 GBP 2	View PDF Incorporation Statement of capital on 2023-01-16 GBP 2 - link opens in a new window - 49 pages (49 pages)

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