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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)
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 350,885
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 348,755
07 Mar 2016 SH06 Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 348,755
24 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2016 SH03 Purchase of own shares.
18 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 350,895
26 Jan 2015 MA Memorandum and Articles of Association
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 350,895.00
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
10 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 343,120.00
06 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2014 SH03 Purchase of own shares.
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 345,225
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
04 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 345,225
26 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 346,710
16 Jul 2013 SH06 Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 341,205
16 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2013 SH03 Purchase of own shares.