GIRAFFE CONNECTED SOLUTIONS LIMITED
Company number 05819221
- Company Overview for GIRAFFE CONNECTED SOLUTIONS LIMITED (05819221)
- Filing history for GIRAFFE CONNECTED SOLUTIONS LIMITED (05819221)
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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) |
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| 07 Jul 2017 | AP01 | Appointment of Mr Michael James Long as a director on 7 July 2017 | |
| 07 Jul 2017 | AP01 | Appointment of Mr Neil James Sotheby as a director on 7 July 2017 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 06 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 11 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 22 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 16 May 2013 | SH01 |
Statement of capital following an allotment of shares on 22 July 2010
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| 16 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 09 May 2013 | TM01 | Termination of appointment of Krysztof Pochopien as a director | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 Jul 2012 | TM01 | Termination of appointment of Keith Clarke as a director | |
| 17 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 14 Feb 2012 | CERTNM |
Company name changed giraffe recruitment LIMITED\certificate issued on 14/02/12
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| 12 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 05 Sep 2011 | AP03 | Appointment of Mr Nicholas Mack as a secretary | |
| 24 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 24 May 2011 | TM02 | Termination of appointment of Glenn Isham as a secretary | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 22 Jul 2010 | AP01 | Appointment of Mr Keith Clarke as a director | |
| 22 Jul 2010 | AP01 | Appointment of Mr Krysztof Pochopien as a director | |
| 21 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 16 July 2010
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