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GIRAFFE CONCEPTS LIMITED

Company number 03442265

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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)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 034422650035 in full	View PDF Satisfaction of charge 034422650035 in full - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR01	Registration of charge 034422650037, created on 30 August 2024	View PDF Registration of charge 034422650037, created on 30 August 2024 - link opens in a new window - 85 pages (85 pages)
24 Jul 2024	MR04	Satisfaction of charge 034422650036 in full	View PDF Satisfaction of charge 034422650036 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	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 - 30 pages (30 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	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 - 30 pages (30 pages)
28 Dec 2022	AA01	Current accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Current accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr David Paul Sayer as a director on 16 December 2022	View PDF Appointment of Mr David Paul Sayer as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022	View PDF Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 14 June 2022	View PDF Cessation of Ranjit Singh Boparan as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Invest Co 1 Ltd as a person with significant control on 14 June 2022	View PDF Cessation of Invest Co 1 Ltd as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 14 June 2022	View PDF Cessation of Baljinder Kaur Boparan as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 43 pages (43 pages)
31 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
08 Aug 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 - 37 pages (37 pages)
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)

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GIRAFFE CONCEPTS LIMITED

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