GHT GROUP LIMITED

Company number 06475843

Date	Type	Description	View / Download
11 Apr 2019	PSC04	Change of details for Mr Edwin Pullen as a person with significant control on 5 April 2019	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 94	(3 pages)
08 Apr 2019	PSC04	Change of details for Mr Jason Mckenzie as a person with significant control on 5 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Jason John Mckenzie on 5 April 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
05 Apr 2019	PSC01	Notification of Jason Mckenzie as a person with significant control on 5 April 2019	(2 pages)
05 Apr 2019	PSC01	Notification of Edwin Pullen as a person with significant control on 5 April 2019	(2 pages)
05 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 5 April 2019	(2 pages)
05 Apr 2019	AD01	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Tower House Unit 24 Wilford Business and Industrial Estate Nottingham NG11 7EP on 5 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Jason John Mckenzie as a director on 5 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Edwin Pullen as a director on 5 April 2019	(2 pages)
05 Apr 2019	TM02	Termination of appointment of Mayside Secretaries Limited as a secretary on 5 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of David Cathersides as a director on 5 April 2019	(1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
09 Apr 2018	TM01	Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr David Cathersides as a director on 28 March 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
16 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 16 January 2018	(2 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(3 pages)