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GLOBAL MATERIAL HANDLING (HOLDING) LIMITED

Company number 15168328

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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 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	PSC04	Change of details for Mr Daniel William Mckinnon as a person with significant control on 2 February 2024	View PDF Change of details for Mr Daniel William Mckinnon as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 22,219.9	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 22,219.9 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 18,262.9	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 18,262.9 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 13,980	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 13,980 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 November 2023	View PDF Previous accounting period shortened from 30 September 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 02/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 02/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
16 Feb 2024	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)
15 Feb 2024	TM01	Termination of appointment of Andrew Evans as a director on 2 February 2024	View PDF Termination of appointment of Andrew Evans as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	SH02	Sub-division of shares on 2 February 2024	View PDF Sub-division of shares on 2 February 2024 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	MR01	Registration of charge 151683280003, created on 2 February 2024	View PDF Registration of charge 151683280003, created on 2 February 2024 - link opens in a new window - 39 pages (39 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 22,219.9	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 22,219.9 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	MR01	Registration of charge 151683280002, created on 5 February 2024	View PDF Registration of charge 151683280002, created on 5 February 2024 - link opens in a new window - 37 pages (37 pages)
06 Feb 2024	MR01	Registration of charge 151683280001, created on 2 February 2024	View PDF Registration of charge 151683280001, created on 2 February 2024 - link opens in a new window - 28 pages (28 pages)
30 Jan 2024	PSC04	Change of details for Mr Daniel William Mckinnon as a person with significant control on 23 January 2024	View PDF Change of details for Mr Daniel William Mckinnon as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Andrew Evans as a person with significant control on 23 January 2024	View PDF Cessation of Andrew Evans as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 150 - link opens in a new window - 13 pages (13 pages)

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