GIFT UNIVERSE GROUP LIMITED

Company number 06862887

Date	Type	Description	View / Download
06 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
11 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
22 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grants of options to acquire shares is approved/directors authorised to do all acts and things necessary to establish options of acquisition of shares 13/11/2018	(1 page)
09 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
18 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
06 Aug 2018	MR01	Registration of charge 068628870002, created on 3 August 2018	(23 pages)
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
15 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(7 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 877,000	(5 pages)
16 May 2016	CH01	Director's details changed for Peter Martin on 1 March 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Paul Richard Kraftman on 1 March 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Vincent Irvine Corner on 1 March 2016	(2 pages)
26 Apr 2016	AUD	Auditor's resignation	(2 pages)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 877,000	(6 pages)
24 Mar 2016	CERTNM	Company name changed menkind group LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-09	(2 pages)
24 Mar 2016	CONNOT	Change of name notice	(2 pages)
24 Feb 2016	AD01	Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to The Atrium Curtis Road Dorking Surrey RH4 1XA on 24 February 2016	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 877,000	(6 pages)