G2 (HOLDINGS) LIMITED

06585045
BROOKFIELD BUSINESS PARK HEAGE LANE ETWALL DERBY DE65 6LS

Documents

Documents
Date Category Description Pages
05 Sep 2024 resolution Resolution 1 Buy now
03 Sep 2024 capital Return of Allotment of shares 4 Buy now
23 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2024 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
23 Aug 2024 officers Change of particulars for director (Mr Sean Goodwin) 2 Buy now
23 Aug 2024 officers Change of particulars for secretary (Mrs Margaret Joan Goodwin) 1 Buy now
23 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 accounts Annual Accounts 12 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2023 accounts Annual Accounts 12 Buy now
09 Jun 2022 incorporation Memorandum Articles 28 Buy now
09 Jun 2022 resolution Resolution 2 Buy now
06 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 accounts Annual Accounts 11 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 accounts Annual Accounts 11 Buy now
04 Sep 2020 mortgage Registration of a charge 62 Buy now
26 Aug 2020 accounts Annual Accounts 11 Buy now
08 Jun 2020 officers Change of particulars for secretary (Mrs Joan Goodwin) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
28 May 2019 accounts Annual Accounts 11 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Change of particulars for director (Mr Sean Goodwin) 2 Buy now
10 May 2018 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
11 Apr 2018 accounts Annual Accounts 11 Buy now
26 Oct 2017 mortgage Registration of a charge 25 Buy now
02 Jun 2017 accounts Annual Accounts 7 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Sean Goodwin) 2 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Sean Goodwin) 2 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
18 May 2015 accounts Annual Accounts 6 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
14 May 2014 accounts Annual Accounts 7 Buy now
04 Sep 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2013 gazette Gazette Notice Compulsary 1 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
05 Jun 2013 accounts Annual Accounts 7 Buy now
05 Jun 2013 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
05 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 gazette Gazette Notice Compulsary 1 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
09 May 2012 accounts Annual Accounts 7 Buy now
26 Mar 2012 officers Change of particulars for director (Mr Mark Goodwin) 2 Buy now
01 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 8 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 accounts Annual Accounts 9 Buy now
05 Jun 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
11 Aug 2008 accounts Accounting reference date extended from 31/05/2009 to 31/08/2009 1 Buy now
04 Aug 2008 capital Particulars of contract relating to shares 2 Buy now
04 Aug 2008 capital Ad 25/07/08\gbp si 2@1=2\gbp ic 12136/12138\ 2 Buy now
04 Aug 2008 capital Particulars of contract relating to shares 2 Buy now
04 Aug 2008 capital Ad 25/07/08\gbp si 12134@1=12134\gbp ic 2/12136\ 2 Buy now
10 Jul 2008 capital Nc inc already adjusted 19/06/08 1 Buy now
10 Jul 2008 resolution Resolution 1 Buy now
06 May 2008 incorporation Incorporation Company 18 Buy now