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Company number 06449679

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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)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 15 pages (15 pages)
24 Mar 2023	PSC05	Change of details for North Marley Holdings Ltd as a person with significant control on 26 September 2022	View PDF Change of details for North Marley Holdings Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC05	Change of details for North Marley Holdings Ltd as a person with significant control on 26 September 2022	View PDF Change of details for North Marley Holdings Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CERTNM	Company name changed ghyllside LIMITED\certificate issued on 26/09/22 RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed ghyllside LIMITED\certificate issued on 26/09/22 RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 9 pages (9 pages)
26 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC02	Notification of North Marley Holdings Ltd as a person with significant control on 28 August 2022	View PDF Notification of North Marley Holdings Ltd as a person with significant control on 28 August 2022 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC07	Cessation of Stephen Anthony Pons as a person with significant control on 28 August 2022	View PDF Cessation of Stephen Anthony Pons as a person with significant control on 28 August 2022 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC07	Cessation of Mark William Pons as a person with significant control on 28 August 2022	View PDF Cessation of Mark William Pons as a person with significant control on 28 August 2022 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM02	Termination of appointment of Helen Sheena Pons as a secretary on 28 August 2022	View PDF Termination of appointment of Helen Sheena Pons as a secretary on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Helen Sheena Pons as a director on 28 August 2022	View PDF Termination of appointment of Helen Sheena Pons as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Angela Susan Pons as a director on 28 August 2022	View PDF Termination of appointment of Angela Susan Pons as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Camilla Charlotte Pons as a director on 28 August 2022	View PDF Termination of appointment of Camilla Charlotte Pons as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2022	CH01	Director's details changed for Angela Susan Pons on 11 February 2022	View PDF Director's details changed for Angela Susan Pons on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr Stephen Anthony Pons as a person with significant control on 11 February 2022	View PDF Change of details for Mr Stephen Anthony Pons as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Stephen Anthony Pons on 11 February 2022	View PDF Director's details changed for Stephen Anthony Pons on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)

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