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GIRAM UK LIMITED

Company number 02835506

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
24 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM01	Termination of appointment of Staci Lynn Kroon as a director on 1 April 2024	View PDF Termination of appointment of Staci Lynn Kroon as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 028355060006 in full	View PDF Satisfaction of charge 028355060006 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
14 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 May 2022	MR01	Registration of charge 028355060006, created on 16 May 2022	View PDF Registration of charge 028355060006, created on 16 May 2022 - link opens in a new window - 76 pages (76 pages)
11 Apr 2022	TM01	Termination of appointment of Jean Marc Girardin as a director on 28 May 2021	View PDF Termination of appointment of Jean Marc Girardin as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Rebecca Jin as a director on 28 May 2021	View PDF Appointment of Ms Rebecca Jin as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Ms Staci Lynn Kroon as a director on 28 May 2021	View PDF Appointment of Ms Staci Lynn Kroon as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Robert Andrew Cumming as a director on 28 May 2021	View PDF Termination of appointment of Robert Andrew Cumming as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2021	AD01	Registered office address changed from Unit 72-76 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT to 72-76 Harvey Drive John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 29 July 2021	View PDF Registered office address changed from Unit 72-76 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT to 72-76 Harvey Drive John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 29 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR04	Satisfaction of charge 028355060005 in full	View PDF Satisfaction of charge 028355060005 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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GIRAM UK LIMITED

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