GGL GROUP NUMBER TWO LIMITED

Company number 03219943

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 AP01 Appointment of Barbara Kux as a director on 13 June 2019
14 Jun 2019 AP01 Appointment of Mr Robert Richard Davis as a director on 1 June 2019
14 Jun 2019 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
11 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
05 Apr 2019 AP01 Appointment of Mr Matthew Barzun as a director on 21 March 2019
11 Dec 2018 TM02 Termination of appointment of Judith Patricia Ball as a secretary on 15 November 2018
26 Nov 2018 AP03 Appointment of Mrs Suzanne Mcconnell as a secretary on 15 November 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 284,243,850
22 Oct 2018 PSC07 Cessation of Lesley Mary Samuel Knox as a person with significant control on 13 September 2018
22 Oct 2018 PSC01 Notification of Fiona Claire Reynolds as a person with significant control on 13 September 2018
08 Oct 2018 AP01 Appointment of Dame Fiona Claire Reynolds as a director on 13 September 2018
07 Oct 2018 TM01 Termination of appointment of Lesley Mary Samuel Knox as a director on 13 September 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise up to £272874096, capitalise up to further 227125904/ deckaration by the directors of the company bonus issued 13/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 SH20 Statement by Directors
18 Sep 2018 SH19 Statement of capital on 18 September 2018
  • GBP 11,369,754
18 Sep 2018 CAP-SS Solvency Statement dated 13/09/18
18 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
16 Jun 2017 CH01 Director's details changed for Michael George Alexander Mclintock on 16 June 2017
31 May 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016
04 Jan 2017 AP01 Appointment of Mr Peter Sean Vernon as a director on 1 January 2017
19 Sep 2016 TM01 Termination of appointment of Jeffrey Weingarten as a director on 16 September 2016