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GWD GROUP LTD

Company number 14674241

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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 Jan 2025	PSC02	Notification of Gwd Topco Limited as a person with significant control on 22 November 2024	View PDF Notification of Gwd Topco Limited as a person with significant control on 22 November 2024 - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 13 January 2025	View PDF Withdrawal of a person with significant control statement on 13 January 2025 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AD01	Registered office address changed from 15 Front Street Sherburn Hill Durham County Durham DH6 1PA England to R4 Westoe Crown Village Centre Sea Winnings Way South Shields NE33 3PE on 11 September 2024	View PDF Registered office address changed from 15 Front Street Sherburn Hill Durham County Durham DH6 1PA England to R4 Westoe Crown Village Centre Sea Winnings Way South Shields NE33 3PE on 11 September 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AD01	Registered office address changed from Mayfair House Brandon Lane Brandon DH7 8PG United Kingdom to 15 Front Street Sherburn Hill Durham County Durham DH6 1PA on 13 March 2024	View PDF Registered office address changed from Mayfair House Brandon Lane Brandon DH7 8PG United Kingdom to 15 Front Street Sherburn Hill Durham County Durham DH6 1PA on 13 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 204	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 204 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 177	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 177 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Mar 2023	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)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 204	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 204 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 106	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 106 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 57	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 57 - link opens in a new window - 4 pages (4 pages)
18 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-18 GBP 9	View PDF Incorporation Statement of capital on 2023-02-18 GBP 9 - link opens in a new window - 43 pages (43 pages)

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