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GISELA GRAHAM LIMITED

Company number 01682501

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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)
13 Jun 2019 MR04 Satisfaction of charge 11 in full
13 Jun 2019 MR04 Satisfaction of charge 12 in full
31 May 2019 MR01 Registration of charge 016825010015, created on 16 May 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
04 Mar 2019 CH01 Director's details changed for Mrs Julie Wolfe on 4 March 2019
14 Jan 2019 AP01 Appointment of Jennifer Ann Peters as a director on 1 January 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 355,030.00
09 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 20 July 2018
  • GBP 353,230.00
21 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2018 SH03 Purchase of own shares.
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 355,470
11 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
24 Nov 2017 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 350,370
24 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2017 SH03 Purchase of own shares.
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
02 Aug 2017 SH06 Cancellation of shares. Statement of capital on 5 July 2017
  • GBP 350,370
02 Aug 2017 SH03 Purchase of own shares.
28 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 355,400