GIOMA (UK) LIMITED

Company number 02513775

Date	Type	Description	View / Download
28 Sep 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(17 pages)
15 Sep 2018	AM03	Statement of administrator's proposal	(34 pages)
02 Sep 2018	AM02	Statement of affairs with form AM02SOA	(15 pages)
02 Aug 2018	AD01	Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to Four Brindley Place Birmingham B1 2HZ on 2 August 2018	(2 pages)
01 Aug 2018	AM01	Appointment of an administrator	(3 pages)
09 Jul 2018	MR04	Satisfaction of charge 025137750014 in full	(1 page)
09 Jul 2018	MR04	Satisfaction of charge 12 in full	(1 page)
09 Jul 2018	MR04	Satisfaction of charge 13 in full	(1 page)
04 Jul 2018	MA	Memorandum and Articles of Association	(7 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents/facilities agreement/company business 15/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
29 Jan 2018	AP01	Appointment of Mr Oliver James Meakin as a director on 29 January 2018	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Paul Mason as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Zeev Godik as a director on 9 November 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Frank Bandura as a director on 24 February 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Gary Mann as a director on 3 March 2017	(1 page)
08 Mar 2017	AP03	Appointment of Mr Frank Bandura as a secretary on 24 February 2017	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Gary Mann as a secretary on 3 March 2017	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,550,100	(4 pages)
23 Feb 2016	MR01	Registration of charge 025137750015, created on 17 February 2016	(21 pages)
16 Sep 2015	CH01	Director's details changed for Zeev Godik on 16 September 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)

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