G2M PRS HOLDCO LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Second filing of Confirmation Statement dated 2024-12-12

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18/03/2518 March 2025 Second filing of Confirmation Statement dated 2023-12-12

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with updates

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29/11/2429 November 2024 Current accounting period extended from 2024-11-26 to 2025-04-30

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28/10/2428 October 2024 Accounts for a medium company made up to 2023-11-26

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31/07/2431 July 2024 Previous accounting period shortened from 2024-04-30 to 2023-11-26

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06/03/246 March 2024 Certificate of change of name

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-12 with updates

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20/12/2320 December 2023 Cessation of Paul Darren Morton as a person with significant control on 2023-11-28

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20/12/2320 December 2023 Notification of G2M Group Llp as a person with significant control on 2023-11-28

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27/11/2327 November 2023

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27/11/2327 November 2023 Statement of capital on 2023-11-27

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023

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26/11/2326 November 2023 Annual accounts for year ending 26 Nov 2023

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12/09/2312 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-30

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28/07/2328 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Change of share class name or designation

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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27/07/2327 July 2023 Change of share class name or designation

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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19/07/2319 July 2023 Change of details for Paul Darren Morton as a person with significant control on 2023-06-30

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13/06/2313 June 2023 Previous accounting period shortened from 2023-12-31 to 2023-04-30

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05/05/235 May 2023 Director's details changed for Mr Steven David Gardner on 2023-05-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Incorporation

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