Companies House does not verify the accuracy of the information filed

GINNLEAR ACQUISITION LIMITED

Company number NI637947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 24 pages (24 pages)
26 Nov 2024	AP03	Appointment of Mr Adam Wilkes as a secretary on 26 November 2024	View PDF Appointment of Mr Adam Wilkes as a secretary on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Paul Mcelvaney as a director on 26 November 2024	View PDF Termination of appointment of Paul Mcelvaney as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM02	Termination of appointment of Louise Mcelvaney as a secretary on 26 November 2024	View PDF Termination of appointment of Louise Mcelvaney as a secretary on 26 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mr Ashley Giles Milton as a director on 17 September 2024	View PDF Appointment of Mr Ashley Giles Milton as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 5,312,606	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 5,312,606 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages)
06 Jun 2023	TM01	Termination of appointment of Deborah Jane Limb as a director on 1 May 2023	View PDF Termination of appointment of Deborah Jane Limb as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Sam Barbee as a director on 1 May 2023	View PDF Termination of appointment of Sam Barbee as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Mark Lynch as a director on 1 May 2023	View PDF Termination of appointment of Mark Lynch as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 5,312,586	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 5,312,586 - link opens in a new window - 4 pages (4 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 5,312,586	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 5,312,586 - link opens in a new window - 4 pages (4 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 5,312,586	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 5,312,586 - link opens in a new window - 4 pages (4 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 5,312,586	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 5,312,586 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 31 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 31 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 21 ANNOTATION Clarification a second filed SH01 was filed on 25/05/2023	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 21 ANNOTATION Clarification a second filed SH01 was filed on 25/05/2023 - link opens in a new window - 9 pages (9 pages)
03 Aug 2022	TM01	Termination of appointment of Duncan Shores as a director on 3 August 2022	View PDF Termination of appointment of Duncan Shores as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
08 Oct 2021	MR01	Registration of charge NI6379470003, created on 8 October 2021	View PDF Registration of charge NI6379470003, created on 8 October 2021 - link opens in a new window - 13 pages (13 pages)
14 Jul 2021	MR04	Satisfaction of charge NI6379470001 in full	View PDF Satisfaction of charge NI6379470001 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge NI6379470002 in full	View PDF Satisfaction of charge NI6379470002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GINNLEAR ACQUISITION LIMITED

Filter by category