GHG GROUP LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with updates

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07/10/247 October 2024 Change of share class name or designation

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07/10/247 October 2024 Memorandum and Articles of Association

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07/10/247 October 2024 Resolutions

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26/09/2426 September 2024 Change of details for Jphg Group Ltd as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Satisfaction of charge 113143150005 in full

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25/09/2425 September 2024 Satisfaction of charge 113143150004 in full

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17/06/2417 June 2024 Micro company accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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30/01/2430 January 2024 Cessation of James Richard Edward Glover as a person with significant control on 2023-11-22

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30/01/2430 January 2024 Cessation of Guy Robert Edward Glover as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of Guy Robert Edward Glover as a director on 2024-01-30

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30/01/2430 January 2024 Notification of Jphg Group Ltd as a person with significant control on 2024-01-30

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29/01/2429 January 2024 Statement of capital on 2024-01-29

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29/01/2429 January 2024

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024

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29/01/2429 January 2024 Resolutions

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023 Memorandum and Articles of Association

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-16 with no updates

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13/05/2213 May 2022 Notification of James Richard Edward Glover as a person with significant control on 2020-02-12

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13/05/2213 May 2022 Change of details for Mr Guy Robert Edward Glover as a person with significant control on 2022-05-10

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13/05/2213 May 2022 Confirmation statement made on 2022-04-16 with no updates

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16/06/2116 June 2021 Registration of charge 113143150004, created on 2021-06-04

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16/06/2116 June 2021 Registration of charge 113143150005, created on 2021-06-04

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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02/01/192 January 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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