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GASCOIGNE HALMAN GROUP LIMITED

Company number 09796165

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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)
24 Sep 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
27 Mar 2019 TM01 Termination of appointment of Martin Lee Forrest as a director on 27 March 2019
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 32,469.05
07 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 19,969.05
02 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re subscription agreement of shares 06/12/2017
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 9,969.05
20 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 SH19 Statement of capital on 8 June 2017
  • GBP 9,969.05
08 Jun 2017 SH20 Statement by Directors
08 Jun 2017 CAP-SS Solvency Statement dated 18/04/17
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 18/04/2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ For purpose of clause 6 of a subscription and shareholders agreement the allottment of 750000 c shares of £0.01 each for a total subscription price is approved 24/04/2017
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,469.05
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2016
  • RES10 ‐ Resolution of allotment of securities