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M.S. GILL & SONS (HOLDINGS) LIMITED

Company number 13644304

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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)
19 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	SH19	Statement of capital on 11 August 2022 GBP 1,750,000	View PDF Statement of capital on 11 August 2022 GBP 1,750,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CAP-SS	Solvency Statement dated 04/07/22	View PDF Solvency Statement dated 04/07/22 - link opens in a new window - 1 page (1 page)
11 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of entire issued share capital of M.S. gill & sons LIMITED from the directors be approved. 31/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of entire issued share capital of M.S. gill & sons LIMITED from the directors be approved. 31/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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