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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)
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
13 Jan 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,524.35
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2015 SH10 Particulars of variation of rights attached to shares
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,450.00
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2015 AP01 Appointment of Mr Peter John Higham as a director on 18 November 2015
09 Dec 2015 AP01 Appointment of Mr Martin Lee Forrest as a director on 18 November 2015
09 Dec 2015 AP01 Appointment of John Frederick Halman as a director on 18 November 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 250.01