GIANT FINANCE HOLDINGS LIMITED

Company number 07845944

Date	Type	Description	View / Download
06 Jul 2018	AP01	Appointment of Mr Mark Mcallister as a director on 2 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Jeremy Peter Carr as a director on 2 July 2018	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 078459440005 in full	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 078459440004 in full	(1 page)
05 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 01/12/2017	(11 pages)
05 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 05/02/2018.	(7 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
21 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 01/12/2016	(11 pages)
12 Jul 2017	TM01	Termination of appointment of Steven Paul Wortley as a director on 11 July 2017	(1 page)
30 Jan 2017	AP03	Appointment of Miss Nina Elizabeth Wingate as a secretary on 30 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Outsauce Accounting Limited as a secretary on 30 January 2017	(1 page)
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
01 Dec 2016	CS01	01/12/16 Statement of Capital gbp 426400 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/08/2017	(9 pages)
01 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(8 pages)
23 Sep 2016	CH04	Secretary's details changed for Outsauce Accounting Limited on 23 September 2016	(1 page)
17 May 2016	AD01	Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR to St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG on 17 May 2016	(1 page)
31 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2015	(24 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
08 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 426,000 Statement of capital on 2016-03-31 GBP 426,400 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2016	(9 pages)
12 Aug 2015	TM01	Termination of appointment of Miles Spencer Lloyd as a director on 31 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Hugh Matthew Fell as a director on 31 July 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 426,000	(8 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors empowered to issue loan notes and security thereof to new and existing investors on terms approved by the directors up to a maximum value of £510,000. provisions of the articles of association varied. 17/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)

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