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G & H GROUP OF COMPANIES (HOLDINGS) LIMITED

Company number 14429334

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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)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 1,800	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 1,800 - link opens in a new window - 7 pages (7 pages)
13 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2023	PSC01	Notification of Mark Andrew Craven as a person with significant control on 24 April 2023	View PDF Notification of Mark Andrew Craven as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	PSC04	Change of details for Mr Graham Andrew Kelly as a person with significant control on 24 April 2023	View PDF Change of details for Mr Graham Andrew Kelly as a person with significant control on 24 April 2023 - link opens in a new window - 5 pages (5 pages)
13 May 2023	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 May 2023	PSC01	Notification of David Alan Davis as a person with significant control on 24 April 2023	View PDF Notification of David Alan Davis as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	PSC01	Notification of Lisa Marie Kelly as a person with significant control on 24 April 2023	View PDF Notification of Lisa Marie Kelly as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	MR01	Registration of charge 144293340001, created on 10 March 2023	View PDF Registration of charge 144293340001, created on 10 March 2023 - link opens in a new window - 16 pages (16 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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