Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 July 2023
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21 Dec 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 March 2024
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 July 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
SH02 |
Sub-division of shares on 30 June 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Ian Gordon Murray as a person with significant control on 30 June 2023
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19 Jul 2023 |
PSC02 |
Notification of Gordon Murray Group Holdings Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
SH19 |
Statement of capital on 30 June 2023
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30 Jun 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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30 Jun 2023 |
SH20 |
Statement by Directors
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2023 |
TM01 |
Termination of appointment of John Alexander Mclaren as a director on 12 June 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16.11.2022.
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21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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22 Jul 2022 |
AP03 |
Appointment of Mr Simon Mark Lewis as a secretary on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Phillip Lee as a director on 21 July 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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