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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03 Jul 2024 |
PSC05 |
Change of details for Germinal Holdings Ltd as a person with significant control on 9 November 2022
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25 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr John William Stephen Gilbert on 25 October 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr William John Gilbert on 25 October 2022
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22 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Dec 2021 |
AD01 |
Registered office address changed from Commercial Road Banbridge BT32 3ES United Kingdom to 1 Clarence Street Belfast BT2 8DX on 5 December 2021
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07 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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27 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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06 Nov 2019 |
AP03 |
Appointment of Mr Andrew James Brown as a secretary on 31 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Andrew James Brown as a director on 31 October 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr William John Gilbert on 31 October 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr John William Stephen Gilbert on 31 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of William George Ian Ritchie as a director on 31 October 2019
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05 Nov 2019 |
TM02 |
Termination of appointment of William George Ian Ritchie as a secretary on 31 October 2019
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20 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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