GH NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 04/03/244 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 05/09/235 September 2023 | Director's details changed for Mr Alastair William Hopps on 2023-08-03 |
| 09/08/239 August 2023 | Appointment of Mr Alastair William Hopps as a director on 2023-07-28 |
| 09/08/239 August 2023 | Appointment of Mr Alexander Toby Shedden Parry as a director on 2023-07-28 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Change of share class name or designation |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 03/08/233 August 2023 | Appointment of Mr Mark Nicholas James Loftus as a director on 2023-07-28 |
| 02/08/232 August 2023 | Purchase of own shares. |
| 02/08/232 August 2023 | Cancellation of shares. Statement of capital on 2023-07-26 |
| 03/03/233 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 02/03/222 March 2022 | Group of companies' accounts made up to 2021-05-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAEE |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN AUSTIN |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PAUL COPLEY |
| 21/04/2021 April 2020 | CESSATION OF NIGEL DUNCAN TAEE AS A PSC |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/05/1931 May 2019 | SECRETARY APPOINTED MR ALASTAIR WILLIAM HOPPS |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079368680001 |
| 18/03/1918 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DUNCAN TAEE |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 13/07/1713 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL DUNCAN TAEE / 03/07/2017 |
| 12/07/1712 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 1000 |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 02/03/162 March 2016 | SECOND FILING WITH MUD 06/02/15 FOR FORM AR01 |
| 02/03/162 March 2016 | SECOND FILING WITH MUD 06/02/13 FOR FORM AR01 |
| 02/03/162 March 2016 | SECOND FILING WITH MUD 06/02/14 FOR FORM AR01 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR NIGEL DUNCAN TAEE |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR. PETER PAUL COPLEY |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | SECOND FILING WITH MUD 06/02/15 FOR FORM AR01 |
| 03/12/153 December 2015 | SECOND FILING WITH MUD 06/02/14 FOR FORM AR01 |
| 03/12/153 December 2015 | SECOND FILING WITH MUD 06/02/13 FOR FORM AR01 |
| 17/07/1517 July 2015 | ADOPT ARTICLES 20/06/2015 |
| 23/02/1523 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 16/02/1516 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 24/02/1424 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 17/02/1417 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 26/06/1326 June 2013 | CURRSHO FROM 31/03/2013 TO 31/05/2012 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JUSTIN TAEE |
| 18/02/1318 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALEXANDER TOBY SHEDDEN PARRY |
| 24/04/1224 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 06/02/126 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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