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GMSS HOLDINGS (2) LIMITED

Company number SC685782

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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)
13 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 25,846	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 25,846 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 June 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 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)
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	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 24,004	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 24,004 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 569 directors are empowered to allot equity securities 21/05/2021	View PDF Resolutions RES13 ‐ Section 569 directors are empowered to allot equity securities 21/05/2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	MR01	Registration of charge SC6857820001, created on 21 May 2021	View PDF Registration of charge SC6857820001, created on 21 May 2021 - link opens in a new window - 17 pages (17 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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