GIFFEN HOLDINGS LIMITED

Company number 06994252

Date	Type	Description	View / Download
05 May 2016	CH01	Director's details changed for Mr John David March on 1 May 2016	(2 pages)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
27 May 2015	TM01	Termination of appointment of Paul Kenneth Mansell as a director on 18 May 2015	(1 page)
27 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 500,000	(6 pages)
22 May 2015	TM01	Termination of appointment of Gary Caseberry as a director on 13 March 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Michael Robert Pepper as a director on 13 March 2015	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(28 pages)
20 Jun 2014	AP03	Appointment of Mr Peter Martin Ward as a secretary on 20 June 2014	(2 pages)
20 Jun 2014	AP03	Appointment of Mr Jamie Christopher Constable as a secretary on 20 June 2014	(2 pages)
18 Jun 2014	AP01	Appointment of Mr John David March as a director on 18 March 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders	(6 pages)
19 May 2014	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 March 2014	(2 pages)
19 May 2014	AP02	Appointment of Obs 24 Llp as a director on 18 March 2014	(2 pages)
31 Mar 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
31 Mar 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(60 pages)
25 Mar 2014	TM01	Termination of appointment of Paul Anthony Randall as a director on 18 March 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Jonathan George Giffen as a director on 18 March 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Richard Lewin Bensted as a director on 18 March 2014	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Mar 2014	MR01	Registration of charge 069942520003, created on 18 March 2014	(40 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2013	(20 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2012	(20 pages)

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