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GDH (HOLDINGS) LIMITED

Company number 07778287

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	MR04	Satisfaction of charge 077782870015 in full	View PDF Satisfaction of charge 077782870015 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Ian Thomas Philip Harries as a director on 3 September 2021	View PDF Termination of appointment of Ian Thomas Philip Harries as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	MR01	Registration of charge 077782870016, created on 1 September 2021	View PDF Registration of charge 077782870016, created on 1 September 2021 - link opens in a new window - 49 pages (49 pages)
16 Aug 2021	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 - 2 pages (2 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2021	PSC05	Change of details for Sigmaroc Plc as a person with significant control on 21 September 2020	View PDF Change of details for Sigmaroc Plc as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	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 - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Ian Thomas Philip Harries as a person with significant control on 22 September 2020	View PDF Cessation of Ian Thomas Philip Harries as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	MR04	Satisfaction of charge 077782870013 in full	View PDF Satisfaction of charge 077782870013 in full - link opens in a new window - 1 page (1 page)
23 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MR04	Satisfaction of charge 077782870011 in full	View PDF Satisfaction of charge 077782870011 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR01	Registration of charge 077782870015, created on 21 December 2020	View PDF Registration of charge 077782870015, created on 21 December 2020 - link opens in a new window - 49 pages (49 pages)
02 Dec 2020	AP01	Appointment of Mr Charles Edmunds Trigg as a director on 30 November 2020	View PDF Appointment of Mr Charles Edmunds Trigg as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of David Mcclelland as a director on 27 November 2020	View PDF Termination of appointment of David Mcclelland as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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GDH (HOLDINGS) LIMITED

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