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GMSS HOLDINGS LIMITED

Company number SC478614

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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)
05 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,511 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,511 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH02	Statement of capital on 30 November 2021 GBP 36,511	View PDF Statement of capital on 30 November 2021 GBP 36,511 - link opens in a new window - 7 pages (7 pages)
10 Nov 2021	SH02	Statement of capital on 31 October 2021 GBP 56,511	View PDF Statement of capital on 31 October 2021 GBP 56,511 - link opens in a new window - 8 pages (8 pages)
11 Oct 2021	SH02	Re-conversion of shares on 30 September 2021	View PDF Re-conversion of shares on 30 September 2021 - link opens in a new window - 8 pages (8 pages)
09 Sep 2021	SH02	Statement of capital on 31 August 2021 GBP 96,511	View PDF Statement of capital on 31 August 2021 GBP 96,511 - link opens in a new window - 8 pages (8 pages)
11 Aug 2021	SH02	Statement of capital on 31 July 2021 GBP 116,511	View PDF Statement of capital on 31 July 2021 GBP 116,511 - link opens in a new window - 8 pages (8 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Mr Martin Woods as a director on 14 July 2021	View PDF Appointment of Mr Martin Woods as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Alastair Cameron Bone as a director on 14 July 2021	View PDF Appointment of Mr Alastair Cameron Bone as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH02	Statement of capital on 30 June 2021 GBP 136,511	View PDF Statement of capital on 30 June 2021 GBP 136,511 - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
28 Jun 2021	SH02	Statement of capital on 31 May 2021 GBP 156,511	View PDF Statement of capital on 31 May 2021 GBP 156,511 - link opens in a new window - 8 pages (8 pages)
15 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	PSC02	Notification of Gmss Holdings (2) Limited as a person with significant control on 21 May 2021	View PDF Notification of Gmss Holdings (2) Limited as a person with significant control on 21 May 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	PSC07	Cessation of Robert Mcknight as a person with significant control on 21 May 2021	View PDF Cessation of Robert Mcknight as a person with significant control on 21 May 2021 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Robert Mcknight as a director on 21 May 2021	View PDF Termination of appointment of Robert Mcknight as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 May 2021	SH02	Statement of capital on 30 April 2021 GBP 176,511	View PDF Statement of capital on 30 April 2021 GBP 176,511 - link opens in a new window - 8 pages (8 pages)

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GMSS HOLDINGS LIMITED

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