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GME GROUP HOLDINGS LIMITED

Company number 13924011

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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 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
20 Nov 2023 PSC04 Change of details for Mr Marcus Gerrard as a person with significant control on 3 May 2022
17 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Nov 2023 PSC01 Notification of Jeanette Gerrard as a person with significant control on 3 May 2022
17 Nov 2023 PSC01 Notification of Robert Gerrard as a person with significant control on 3 May 2022
27 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement is a substantial property transaction under section 190 ca 03/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 13,945
17 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-17
  • GBP 1