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GINNLEAR HOLDINGS LIMITED

Company number NI637951

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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)
07 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 19 April 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
12 Aug 2020 AA Group of companies' accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 19 April 2020 with updates
  • ANNOTATION Clarification Second filed CS01 registered 07/06/2021
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 8,844,949.34
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 8,844,679.34
16 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 21/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 8,831,936.61
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 8,841,450.51
10 Jun 2019 CS01 Confirmation statement made on 19 April 2019 with updates
28 Aug 2018 AA Group of companies' accounts made up to 30 April 2018
29 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
21 Mar 2018 AUD Auditor's resignation
09 Nov 2017 SH03 Purchase of own shares.
01 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
26 Oct 2017 SH06 Cancellation of shares. Statement of capital on 11 September 2017
  • GBP 8,831,779.31
09 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2016 MR01 Registration of charge NI6379510002, created on 1 September 2016
14 Sep 2016 MR01 Registration of charge NI6379510001, created on 1 September 2016
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 9,227,158.43