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GGMS SUSTAINABLE FIT-OUT SOLUTIONS LTD

Company number 14867652

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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)
22 Jan 2024	CH01	Director's details changed for Mr Anthony Lingard-Lane on 22 January 2024	View PDF Director's details changed for Mr Anthony Lingard-Lane on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC05	Change of details for Greened Group Limited as a person with significant control on 22 January 2024	View PDF Change of details for Greened Group Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Jane Margaret Lingard-Lane on 22 January 2024	View PDF Director's details changed for Jane Margaret Lingard-Lane on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Unit G Stafford Park 15 Telford Shropshire TF3 3BB on 22 January 2024	View PDF Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Unit G Stafford Park 15 Telford Shropshire TF3 3BB on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CH03	Secretary's details changed for Martin Steven Hopley on 22 January 2024	View PDF Secretary's details changed for Martin Steven Hopley on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	CERTNM	Company name changed ggms fit-out LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed ggms fit-out LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP03	Appointment of Martin Steven Hopley as a secretary on 31 May 2023	View PDF Appointment of Martin Steven Hopley as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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