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GIFT OF LIFE

Company number 07471547

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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)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jan 2024	TM01	Termination of appointment of Liubov Galkina as a director on 12 January 2024	View PDF Termination of appointment of Liubov Galkina as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AP01	Appointment of Ms Elena Lileeva as a director on 18 December 2023	View PDF Appointment of Ms Elena Lileeva as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Ms Svetlana London as a director on 18 December 2023	View PDF Appointment of Ms Svetlana London as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
24 Jan 2023	TM01	Termination of appointment of Vladimir Nikitin as a director on 24 January 2023	View PDF Termination of appointment of Vladimir Nikitin as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC01	Notification of Simon Paul Jennings as a person with significant control on 15 December 2022	View PDF Notification of Simon Paul Jennings as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 20 December 2022	View PDF Withdrawal of a person with significant control statement on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Arina Gaba as a director on 11 February 2022	View PDF Termination of appointment of Arina Gaba as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CH01	Director's details changed for Mrs Liubov Galkina on 9 December 2019	View PDF Director's details changed for Mrs Liubov Galkina on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Vladimir Nikitin on 9 December 2019	View PDF Director's details changed for Mr Vladimir Nikitin on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 3 pages (3 pages)

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