GUY FENNELL HOLDINGS GROUP LIMITED

Company number 13197474

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	(7 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
11 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	(7 pages) Download iXBRL
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2022	CS01	Confirmation statement made on 10 February 2022 with updates	(5 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	(40 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jan 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jan 2022	SH08	Change of share class name or designation	(2 pages)
14 Jan 2022	SH19	Statement of capital on 14 January 2022 GBP 5,599,000	(5 pages)
14 Jan 2022	SH20	Statement by Directors	(1 page)
14 Jan 2022	CAP-SS	Solvency Statement dated 13/01/22	(1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jan 2022	PSC01	Notification of Guy Fennell as a person with significant control on 13 January 2022	(2 pages)
13 Jan 2022	PSC07	Cessation of Guy Fennell as a person with significant control on 13 January 2022	(1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 21,599,000	(3 pages)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 1	(39 pages)