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GH NEWCO 1 LIMITED
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GH NEWCO 1 LIMITED: Filings

    • Overview

    Company NameGH NEWCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07936868
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GH NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2024

    		47 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		47 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Alastair William Hopps on Aug 03, 2023

    		2 pagesCH01

    Appointment of Mr Alexander Toby Shedden Parry as a director on Jul 28, 2023

    		2 pagesAP01

    Appointment of Mr Alastair William Hopps as a director on Jul 28, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Directors be authorised to be counted as participating in the decision making process 28/07/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Mark Nicholas James Loftus as a director on Jul 28, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 1,429
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jul 26, 2023

    • Capital: GBP 1,000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to May 31, 2022

    		46 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		43 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2020

    		41 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Notification of Robert John Austin as a person with significant control on Apr 14, 2020

    		2 pagesPSC01

    Notification of Peter Paul Copley as a person with significant control on Apr 14, 2020

    		2 pagesPSC01

    Cessation of Nigel Duncan Taee as a person with significant control on Apr 14, 2020

    		1 pagesPSC07
    23Next

    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