GADF HOLDINGS LIMITED

Company number 06527058

Date	Type	Description	View / Download
18 Mar 2020	PSC01	Notification of David Mordecai as a person with significant control on 11 December 2019	(2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 282,030	(3 pages)
23 Dec 2019	AP01	Appointment of Mr Peter Skipwith as a director on 17 December 2019	(2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
12 Jul 2019	TM01	Termination of appointment of Derren James Plows as a director on 12 July 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Peter John James Mcmichael as a director on 27 April 2018	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
21 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 259,530	(3 pages)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 26 April 2018 GBP 252,030.00	(4 pages)
02 Jul 2018	MA	Memorandum and Articles of Association	(33 pages)
01 Jun 2018	SH03	Purchase of own shares.	(3 pages)
10 May 2018	AP01	Appointment of Mr Peter John James Mcmichael as a director on 27 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of John Joseph Carrick Merriam as a director on 26 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Ms Sarah Forsyth as a director on 17 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Patricia Clark as a director on 17 April 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
17 Oct 2017	CH01	Director's details changed for Mr David Mordecai on 17 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Peter John James Mcmichael as a director on 27 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Derren James Plows as a director on 27 September 2017	(2 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
26 May 2017	RP04AR01	Second filing of the annual return made up to 7 March 2016	(21 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 314,430	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next