G4S REGIONAL MANAGEMENT (UK & I) LIMITED: Filings

  • Overview

    Company NameG4S REGIONAL MANAGEMENT (UK & I) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03189802
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G4S REGIONAL MANAGEMENT (UK & I) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    48 pagesAA

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Registration of charge 031898020019, created on Jan 16, 2026

    77 pagesMR01

    Registration of charge 031898020018, created on Jan 16, 2026

    83 pagesMR01

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Registration of charge 031898020017, created on Jun 12, 2025

    86 pagesMR01

    Confirmation statement made on Apr 22, 2025 with updates

    4 pagesCS01

    Appointment of Mr Gordon Colin Brockington as a director on Mar 12, 2025

    2 pagesAP01

    Appointment of Mr Timothy Ward Kendall as a director on Mar 12, 2025

    2 pagesAP01

    Termination of appointment of Fiona Walters as a director on Mar 12, 2025

    1 pagesTM01

    Appointment of Mr William Andrew Hayes as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Matthew John Ingham as a director on Jan 06, 2025

    1 pagesTM01

    Satisfaction of charge 031898020005 in full

    4 pagesMR04

    Registration of charge 031898020016, created on Sep 03, 2024

    87 pagesMR01

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    Registration of charge 031898020015, created on Aug 08, 2024

    87 pagesMR01

    Registration of charge 031898020014, created on May 22, 2024

    86 pagesMR01

    Registration of charge 031898020013, created on May 22, 2024

    87 pagesMR01

    Confirmation statement made on Apr 22, 2024 with updates

    4 pagesCS01

    Registration of charge 031898020012, created on Feb 16, 2024

    86 pagesMR01

    Statement of capital on Nov 30, 2023

    • Capital: GBP 250,300,003.139857
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 29/11/2023
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0