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GFMS HOLDINGS LTD

Company number NI675099

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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)
12 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Feb 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 80	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 80 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Mar 2024	PSC04	Change of details for Mr Russell Graham Johnston as a person with significant control on 19 November 2021	View PDF Change of details for Mr Russell Graham Johnston as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AD01	Registered office address changed from 107 Bramble Wood Crumlin BT29 4FQ Northern Ireland to River House Suite 3.09 48-60 High Street Belfast BT1 2BE on 2 December 2021	View PDF Registered office address changed from 107 Bramble Wood Crumlin BT29 4FQ Northern Ireland to River House Suite 3.09 48-60 High Street Belfast BT1 2BE on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Martin Rice as a director on 19 November 2021	View PDF Appointment of Mr Martin Rice as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Ms Lisa Curran as a director on 19 November 2021	View PDF Appointment of Ms Lisa Curran as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-21 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-21 GBP 60 - link opens in a new window - 10 pages (10 pages)

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