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GMSS HOLDINGS LIMITED

Company number SC478614

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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 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,511 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,511 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH02	Statement of capital on 30 November 2021 GBP 36,511	View PDF Statement of capital on 30 November 2021 GBP 36,511 - link opens in a new window - 7 pages (7 pages)
10 Nov 2021	SH02	Statement of capital on 31 October 2021 GBP 56,511	View PDF Statement of capital on 31 October 2021 GBP 56,511 - link opens in a new window - 8 pages (8 pages)
11 Oct 2021	SH02	Re-conversion of shares on 30 September 2021	View PDF Re-conversion of shares on 30 September 2021 - link opens in a new window - 8 pages (8 pages)
09 Sep 2021	SH02	Statement of capital on 31 August 2021 GBP 96,511	View PDF Statement of capital on 31 August 2021 GBP 96,511 - link opens in a new window - 8 pages (8 pages)
11 Aug 2021	SH02	Statement of capital on 31 July 2021 GBP 116,511	View PDF Statement of capital on 31 July 2021 GBP 116,511 - link opens in a new window - 8 pages (8 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Mr Martin Woods as a director on 14 July 2021	View PDF Appointment of Mr Martin Woods as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Alastair Cameron Bone as a director on 14 July 2021	View PDF Appointment of Mr Alastair Cameron Bone as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH02	Statement of capital on 30 June 2021 GBP 136,511	View PDF Statement of capital on 30 June 2021 GBP 136,511 - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
28 Jun 2021	SH02	Statement of capital on 31 May 2021 GBP 156,511	View PDF Statement of capital on 31 May 2021 GBP 156,511 - link opens in a new window - 8 pages (8 pages)
15 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	PSC02	Notification of Gmss Holdings (2) Limited as a person with significant control on 21 May 2021	View PDF Notification of Gmss Holdings (2) Limited as a person with significant control on 21 May 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	PSC07	Cessation of Robert Mcknight as a person with significant control on 21 May 2021	View PDF Cessation of Robert Mcknight as a person with significant control on 21 May 2021 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Robert Mcknight as a director on 21 May 2021	View PDF Termination of appointment of Robert Mcknight as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)

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GMSS HOLDINGS LIMITED

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