G'S GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Resolutions

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01/04/251 April 2025 Second filing of Confirmation Statement dated 2025-03-20

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27/03/2527 March 2025 Memorandum and Articles of Association

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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24/03/2524 March 2025 Second filing of Confirmation Statement dated 2025-03-20

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21/03/2521 March 2025 Change of details for Ggh Newco 2 Limited as a person with significant control on 2024-10-29

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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12/03/2512 March 2025

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12/03/2512 March 2025 Audit exemption subsidiary accounts made up to 2024-05-04

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20/02/2520 February 2025 Director's details changed for Mr Guy William Shropshire on 2025-02-14

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22/09/2422 September 2024

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22/09/2422 September 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-20 with no updates

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16/11/2316 November 2023 Group of companies' accounts made up to 2023-05-06

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11/04/2311 April 2023 Confirmation statement made on 2023-03-20 with no updates

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10/03/2310 March 2023 Group of companies' accounts made up to 2022-05-07

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23/03/2223 March 2022 20/03/22 Statement of Capital gbp 1184680

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06/01/226 January 2022 Termination of appointment of James Scott Dix as a director on 2021-12-23

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01/10/211 October 2021 Cessation of G's Group Holdings Limited as a person with significant control on 2021-05-09

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28/05/2128 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GGH NEWCO 2 LIMITED

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27/05/2127 May 2021 COMPANY NAME CHANGED GGH NEWCO 1 LIMITED CERTIFICATE ISSUED ON 27/05/21

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26/05/2126 May 2021 DIRECTOR APPOINTED MR GUY WILLIAM SHROPSHIRE

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24/05/2124 May 2021 ADOPT ARTICLES 30/04/2021

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24/05/2124 May 2021 ARTICLES OF ASSOCIATION

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11/05/2111 May 2021 01/05/21 STATEMENT OF CAPITAL GBP 1184680

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11/05/2111 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150012

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150004

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150008

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150011

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150001

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150010

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150007

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150009

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150005

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150006

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150002

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132807150003

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26/03/2126 March 2021 DIRECTOR APPOINTED MR GUY PETER SHROPSHIRE

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21/03/2121 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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