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GIOMA (UK) LIMITED

Company number 02513775

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	SH19	Statement of capital on 7 January 2025 GBP 0.13	View PDF Statement of capital on 7 January 2025 GBP 0.13 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 31,373,883	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 31,373,883 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	TM01	Termination of appointment of Martin James Williams as a director on 23 October 2024	View PDF Termination of appointment of Martin James Williams as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 025137750016 in full	View PDF Satisfaction of charge 025137750016 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 025137750017 in full	View PDF Satisfaction of charge 025137750017 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR01	Registration of charge 025137750018, created on 27 September 2024	View PDF Registration of charge 025137750018, created on 27 September 2024 - link opens in a new window - 61 pages (61 pages)
26 Sep 2024	PSC05	Change of details for Rare Restaurants Ltd as a person with significant control on 8 January 2020	View PDF Change of details for Rare Restaurants Ltd as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	PSC05	Change of details for Rare Restaurants Ltd as a person with significant control on 23 October 2018	View PDF Change of details for Rare Restaurants Ltd as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 31 pages (31 pages)
10 May 2023	MR01	Registration of charge 025137750017, created on 9 May 2023	View PDF Registration of charge 025137750017, created on 9 May 2023 - link opens in a new window - 67 pages (67 pages)
01 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 29 pages (29 pages)
09 Aug 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr Stephen John Cramer as a director on 12 October 2021	View PDF Appointment of Mr Stephen John Cramer as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 29 pages (29 pages)
15 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Jun 2021	TM01	Termination of appointment of Robert Peter Anthony Dawson as a director on 8 May 2021	View PDF Termination of appointment of Robert Peter Anthony Dawson as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AP01	Appointment of Mr Robert Peter Anthony Dawson as a director on 17 September 2020	View PDF Appointment of Mr Robert Peter Anthony Dawson as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GIOMA (UK) LIMITED

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