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GDM GROUP HOLDINGS LTD

Company number 13083739

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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)
12 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
16 Feb 2024	TM01	Termination of appointment of Gary Paul Davison as a director on 16 February 2024	View PDF Termination of appointment of Gary Paul Davison as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 130837390001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 130837390001 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 130837390003 in full	View PDF Satisfaction of charge 130837390003 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	MR01	Registration of charge 130837390002, created on 30 June 2023	View PDF Registration of charge 130837390002, created on 30 June 2023 - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	MR01	Registration of charge 130837390003, created on 30 June 2023	View PDF Registration of charge 130837390003, created on 30 June 2023 - link opens in a new window - 56 pages (56 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
20 Dec 2021	CH01	Director's details changed for Mr Gary Edward Draper on 7 August 2021	View PDF Director's details changed for Mr Gary Edward Draper on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2021	CH01	Director's details changed for Mr Gary Peter Davison on 15 December 2020	View PDF Director's details changed for Mr Gary Peter Davison on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
13 Jan 2021	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)
13 Jan 2021	SH02	Sub-division of shares on 23 December 2020	View PDF Sub-division of shares on 23 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 9.9999	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 9.9999 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR01	Registration of charge 130837390001, created on 23 December 2020	View PDF Registration of charge 130837390001, created on 23 December 2020 - link opens in a new window - 62 pages (62 pages)
04 Jan 2021	PSC05	Change of details for Tosca Debt Capital Gp II LLP as a person with significant control on 23 December 2020	View PDF Change of details for Tosca Debt Capital Gp II LLP as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP .01	View PDF Incorporation Statement of capital on 2020-12-15 GBP .01 - link opens in a new window - 49 pages (49 pages)

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GDM GROUP HOLDINGS LTD

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