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GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED

Company number 15368494

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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)
06 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	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 - 1 page (1 page)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Dec 2024	AP01	Appointment of Miss Joanna Lillie Walker as a director on 13 December 2024	View PDF Appointment of Miss Joanna Lillie Walker as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mr Nirbhay Lakhani as a director on 13 December 2024	View PDF Appointment of Mr Nirbhay Lakhani as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 156	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 156 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AP03	Appointment of Mr Maurice Robert Hakim as a secretary on 13 December 2024	View PDF Appointment of Mr Maurice Robert Hakim as a secretary on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mr Maurice Robert Hakim as a director on 13 December 2024	View PDF Appointment of Mr Maurice Robert Hakim as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mr Bambos Haralambous as a director on 13 December 2024	View PDF Appointment of Mr Bambos Haralambous as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 117	View PDF Statement of capital on 26 September 2024 GBP 117 - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 25/09/24	View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	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)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 2,101,008	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 2,101,008 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-22 GBP 3	View PDF Incorporation Statement of capital on 2023-12-22 GBP 3 - link opens in a new window - 34 pages (34 pages)

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