GUINNESS MAHON GROUP LIMITED

Company number 01627626

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Ravi Kant Verma as a director on 3 April 2024	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024	(1 page)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
04 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	(1 page)
23 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
24 Feb 2023	TM01	Termination of appointment of Andrew James Barnes as a director on 19 February 2023	(1 page)
25 Aug 2022	AA	Full accounts made up to 31 March 2022	(18 pages)
24 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(4 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 100 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 03/09/2021.	(3 pages)
03 Sep 2021	SH20	Statement by Directors	(1 page)
03 Sep 2021	SH19	Statement of capital on 3 September 2021 GBP 0.25 ANNOTATION Clarification a second filed SH19 was registered on 06/12/2021.	(3 pages)
03 Sep 2021	CAP-SS	Solvency Statement dated 26/08/21	(1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
23 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
03 Nov 2020	PSC02	Notification of Investec 1 Limited as a person with significant control on 27 October 2020	(2 pages)
03 Nov 2020	PSC07	Cessation of Investec Group (Uk) Limited as a person with significant control on 27 October 2020	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	(2 pages)
07 Nov 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	(2 pages)