G4S FACILITIES MANAGEMENT (UK) LIMITED filing history - Find and update company information

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G4S FACILITIES MANAGEMENT (UK) LIMITED

Company number 03333860

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	MR01	Registration of charge 033338600016, created on 16 February 2024	View PDF Registration of charge 033338600016, created on 16 February 2024 - link opens in a new window - 86 pages (86 pages)
27 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 14,150,002	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 14,150,002 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MR01	Registration of charge 033338600014, created on 4 October 2023	View PDF Registration of charge 033338600014, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
09 Oct 2023	MR01	Registration of charge 033338600015, created on 4 October 2023	View PDF Registration of charge 033338600015, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
01 Aug 2023	AP01	Appointment of Mr Gordon Colin Brockington as a director on 31 July 2023	View PDF Appointment of Mr Gordon Colin Brockington as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC05	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023	View PDF Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023	View PDF Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
23 Jun 2022	AP01	Appointment of Mrs Fiona Walters as a director on 22 June 2022	View PDF Appointment of Mrs Fiona Walters as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MR01	Registration of charge 033338600013, created on 21 April 2022	View PDF Registration of charge 033338600013, created on 21 April 2022 - link opens in a new window - 86 pages (86 pages)
17 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022	View PDF Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR01	Registration of charge 033338600010, created on 20 October 2021	View PDF Registration of charge 033338600010, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 033338600011, created on 20 October 2021	View PDF Registration of charge 033338600011, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 033338600012, created on 20 October 2021	View PDF Registration of charge 033338600012, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 033338600008, created on 20 October 2021	View PDF Registration of charge 033338600008, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)

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