HOLOGIC GGO 4 LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Director's details changed for Michelangelo Stefani on 2023-06-01

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24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with updates

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-02-26

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18/12/2418 December 2024 Appointment of James Joseph O'sullivan as a director on 2024-12-04

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17/12/2417 December 2024 Termination of appointment of Jan Valeer Verstreken as a director on 2024-12-04

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10/07/2410 July 2024 Full accounts made up to 2023-09-30

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04/07/244 July 2024 Appointment of Mr Joseph John Kisby as a director on 2024-03-01

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01/07/241 July 2024 Termination of appointment of John Joseph O'shea as a secretary on 2024-02-29

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01/07/241 July 2024 Termination of appointment of John Joseph O'shea as a director on 2024-02-29

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10/05/2410 May 2024 Confirmation statement made on 2024-03-23 with updates

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10/05/2410 May 2024 Notification of Hologic Inc. as a person with significant control on 2024-01-27

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25/04/2425 April 2024 Cessation of Hologic Ggo 3 Llp as a person with significant control on 2024-01-27

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18/10/2318 October 2023 Full accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-23 with updates

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22/04/2222 April 2022 Confirmation statement made on 2022-03-23 with no updates

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26/06/2126 June 2021 Full accounts made up to 2020-09-30

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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10/01/2010 January 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN VALEER VERSTREKEN / 01/06/2019

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO STEFANI / 08/09/2017

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/10/1811 October 2018 REDUCTION OF SHARE PREMIUM 11/10/2018

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11/10/1811 October 2018 STATEMENT BY DIRECTORS

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11/10/1811 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 5.00

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11/10/1811 October 2018 SOLVENCY STATEMENT DATED 11/10/18

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20/09/1820 September 2018 SUB-DIVISION 06/09/18

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01/06/181 June 2018 DIRECTOR APPOINTED JAN VALEER VERSTREKEN

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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09/01/189 January 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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27/12/1727 December 2017 SECRETARY APPOINTED MR JOHN JOSEPH O'SHEA

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY DANIEL SALKIN

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01/08/171 August 2017 DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMAHON

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09/11/169 November 2016 DIRECTOR APPOINTED MICHELANGELO STEFANI

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTOINE LESAGE

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04/08/164 August 2016 27/06/16 STATEMENT OF CAPITAL GBP 5.00

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/04/1620 April 2016 DIRECTOR APPOINTED IAN HEYNEN

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19/04/1619 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR CLAUS EGSTRAND

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13/01/1613 January 2016 30/11/15 STATEMENT OF CAPITAL GBP 2

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 DIRECTOR APPOINTED MR CLAUS EGSTRAND

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10/06/1510 June 2015 SECRETARY APPOINTED DANIEL SALKIN

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10/06/1510 June 2015 DIRECTOR APPOINTED ANTOINE LEON LESAGE

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10/06/1510 June 2015 CURRSHO FROM 31/03/2016 TO 30/09/2015

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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03/06/153 June 2015 DIRECTOR APPOINTED ROBERT WARREN MCMAHON

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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22/05/1522 May 2015 COMPANY NAME CHANGED VISIONHURST LIMITED CERTIFICATE ISSUED ON 22/05/15

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22/05/1522 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1523 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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