GISELA GRAHAM LIMITED

Company number 01682501

Date	Type	Description	View / Download
14 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 26/04/2022 as they did not form part of the document.	(39 pages)
06 Jan 2022	CH01	Director's details changed for Dorota Ridge on 1 January 2022	(2 pages)
04 Jan 2022	CH01	Director's details changed for Mrs Pearl Constance Moonsamy on 1 January 2022	(2 pages)
04 Jan 2022	CH01	Director's details changed for Mrs Gisela Luise Graham on 1 January 2022	(2 pages)
04 Jan 2022	CH01	Director's details changed for Mr John Richard William Graham on 1 January 2022	(2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Andreas William Karl Graham on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Dorota Ridge as a director on 1 January 2022	(2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(5 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 357,105	(3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase 1600 ordinary shares of £1 each 04/02/2021	(1 page)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 4 February 2021 GBP 350,105.00	(4 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
22 Feb 2021	SH06	Cancellation of shares. Statement of capital on 4 December 2020 GBP 351,705.00	(4 pages)
12 Feb 2021	TM01	Termination of appointment of Ivy Wolfe as a director on 3 September 2020	(1 page)
21 Dec 2020	SH06	Cancellation of shares. Statement of capital on 23 October 2020 GBP 353,175	(4 pages)
21 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(34 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(33 pages)
09 Aug 2019	MR04	Satisfaction of charge 9 in full	(2 pages)
09 Aug 2019	MR04	Satisfaction of charge 13 in full	(2 pages)
13 Jun 2019	MR04	Satisfaction of charge 10 in full	(2 pages)

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