GDH (HOLDINGS) LIMITED

Company number 07778287

Date	Type	Description	View / Download
07 Oct 2020	TM01	Termination of appointment of Julie Margaret Harries as a director on 21 September 2020	(1 page)
22 Sep 2020	MR01	Registration of charge 077782870014, created on 21 September 2020	(37 pages)
22 Sep 2020	MR05	Part of the property or undertaking has been released from charge 077782870013	(2 pages)
07 Sep 2020	MR04	Satisfaction of charge 7 in full	(2 pages)
07 Sep 2020	MR04	Satisfaction of charge 077782870012 in full	(1 page)
07 Sep 2020	MR04	Satisfaction of charge 077782870010 in full	(1 page)
15 Apr 2020	CH01	Director's details changed for Mrs Janet Margaret Harries on 8 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mrs Janet Margaret Harries as a director on 8 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Janet Elizabeth Phillips as a director on 8 April 2020	(1 page)
15 Apr 2020	TM02	Termination of appointment of Janet Phillips as a secretary on 8 April 2020	(1 page)
02 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
20 Sep 2019	MR01	Registration of charge 077782870013, created on 20 September 2019	(17 pages)
19 Jul 2019	AUD	Auditor's resignation	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sale of the company be approved 18/04/2019	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sale of the company approved 18/04/2019	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved 18/04/2019	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Apr 2019	PSC02	Notification of Sigmaroc Plc as a person with significant control on 18 April 2019	(2 pages)
30 Apr 2019	PSC04	Change of details for Mr Ian Thomas Philip Harries as a person with significant control on 18 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr David Kenneth Barrett as a director on 18 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr David Mcclelland as a director on 18 April 2019	(2 pages)
12 Apr 2019	SH02	Statement of capital on 3 April 2019 GBP 54,054.00	(4 pages)
30 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)