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GMI GROUP HOLDINGS LIMITED

Company number SC352822

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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)
04 Jul 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
06 Dec 2023 AA Full accounts made up to 1 January 2023
01 Dec 2023 AP01 Appointment of Mr Edwin Roks as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Susan Lee Main as a director on 1 December 2023
19 Oct 2023 PSC02 Notification of Rhombi Holdings Limited as a person with significant control on 30 June 2020
19 Oct 2023 PSC07 Cessation of Teledyne Technologies Incorporated as a person with significant control on 30 June 2020
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
21 Dec 2022 AA Full accounts made up to 2 January 2022
30 Jun 2022 TM01 Termination of appointment of David Stuart Hunter as a director on 30 June 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
19 Nov 2021 TM01 Termination of appointment of Stephen Devita as a director on 12 November 2021
05 Oct 2021 AA Full accounts made up to 3 January 2021
04 May 2021 AUD Auditor's resignation
05 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
01 Jun 2020 AD01 Registered office address changed from 9-13 Napier Road Cumbernauld Glasgow G68 0EF Scotland to Inchinnan Business Park Inchinnan Business Park Renfrew PA4 9RG on 1 June 2020
22 May 2020 SH19 Statement of capital on 22 May 2020
  • GBP 240,343.96
22 May 2020 SH20 Statement by Directors
22 May 2020 CAP-SS Solvency Statement dated 15/05/20
22 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 24,034,396
09 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association