co
Corporate
Observer
Homepage
Data
Great Britain
Company
GURR JOHNS INTERNATIONAL LIMITED
Filings

GURR JOHNS INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameGURR JOHNS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12835172
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GURR JOHNS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		44 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 456.7495
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 402.375
    		4 pagesSH03

    Confirmation statement made on Aug 24, 2025 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    New share class of B1 shares 07/08/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Stephan Carl-Eduard Ludwig as a director on Aug 07, 2025

    		1 pagesTM01

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

    		44 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 54.754
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Change of details for Mr William Henry Smith as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 24, 2024 with updates

    		8 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 27.0075
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 37.0075
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

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

    		46 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		8 pagesCS01

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

    		44 pagesAA

    Termination of appointment of Benjamin James Clark as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 24, 2022 with updates

    		9 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		47 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Stephan Carl-Eduard Ludwig as a director on May 20, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 20, 2022

    • Capital: GBP 2,076.81
    		5 pagesSH01
    2Next

    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