GIRAFFE CONCEPTS LIMITED

Company number 03442265

Date	Type	Description	View / Download
01 Feb 2018	TM01	Termination of appointment of William James Franklin as a director on 19 January 2018	(1 page)
29 Nov 2017	AA	Full accounts made up to 1 January 2017	(38 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 1 January 2017 to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Laurence Patrick Mcilwee as a director on 23 May 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Michael Anthony Masters as a director on 23 May 2017	(1 page)
03 Jul 2017	AA01	Previous accounting period shortened from 25 February 2017 to 1 January 2017	(1 page)
02 Mar 2017	AA	Full accounts made up to 28 February 2016	(24 pages)
05 Jan 2017	AD01	Registered office address changed from Colemore Court 9 Colemore Row Birmingham West Midlands B3 2BJ England to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 5 January 2017	(1 page)
24 Nov 2016	AA01	Previous accounting period shortened from 26 February 2016 to 25 February 2016	(1 page)
26 Oct 2016	AA01	Current accounting period shortened from 26 February 2017 to 1 January 2017	(1 page)
02 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Sep 2016	SH08	Change of share class name or designation	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(9 pages)
09 Sep 2016	AP01	Appointment of Mr Michael Anthony Masters as a director on 10 June 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Stephen Henderson as a director on 10 June 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Graham Mark Edwards as a director on 10 June 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Stephen Henderson as a director on 6 June 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Michael Anthony Masters as a director on 6 June 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Graham Mark Edwards as a director on 6 June 2016	(1 page)
09 Sep 2016	MR01	Registration of charge 034422650035, created on 9 September 2016	(23 pages)
19 Aug 2016	AP01	Appointment of Stephen Henderson as a director on 6 June 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Michael Anthony Masters as a director on 6 June 2016	(2 pages)