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GIFTFINDER LIMITED

Company number 04969417

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 PSC04 Change of details for Mr Michael Bruce Purdom as a person with significant control on 7 September 2021
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
14 Nov 2022 AP01 Appointment of Mrs Georgia Purdom as a director on 14 November 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company director the capital of the company, directors be authorised to pay up the shares issued under the authorities diven in these using the relevant amount standing to the credits of the company that does not involve a repayment to shareholders 07/09/2021
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 134
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 134
13 Jan 2022 PSC02 Notification of Msl Global Investments Limited as a person with significant control on 7 September 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 CH01 Director's details changed for Mr Lyle James Purdom on 20 December 2021
07 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion notice 24/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 SH19 Statement of capital on 7 September 2021
  • GBP 60
07 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2021 SH20 Statement by Directors
07 Sep 2021 CAP-SS Solvency Statement dated 25/08/21
07 Sep 2021 SH19 Statement of capital on 7 September 2021
  • GBP 74
07 Sep 2021 SH20 Statement by Directors
07 Sep 2021 CAP-SS Solvency Statement dated 25/08/21
07 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2021 SH10 Particulars of variation of rights attached to shares