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GS2 HOLDINGS LIMITED

Company number SC763416

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	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)
11 Dec 2023	PSC04	Change of details for Mr Khurum Ahmed as a person with significant control on 23 June 2023	View PDF Change of details for Mr Khurum Ahmed as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC01	Notification of Haroon Ismail as a person with significant control on 20 June 2023	View PDF Notification of Haroon Ismail as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Dr. Haroon Ismail as a director on 1 July 2023	View PDF Appointment of Dr. Haroon Ismail as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from 417 Paisley Road West Glasgow G51 1LS Scotland to 17 Norbreck Drive Giffnock Glasgow G46 6AF on 31 May 2023	View PDF Registered office address changed from 417 Paisley Road West Glasgow G51 1LS Scotland to 17 Norbreck Drive Giffnock Glasgow G46 6AF on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from C/O Meliora Law 1st Floor, 9 George Square Glasgow G2 1DY United Kingdom to 417 Paisley Road West Glasgow G51 1LS on 2 May 2023	View PDF Registered office address changed from C/O Meliora Law 1st Floor, 9 George Square Glasgow G2 1DY United Kingdom to 417 Paisley Road West Glasgow G51 1LS on 2 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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