GIANT FINANCE HOLDINGS LIMITED

Company number 07845944

Date	Type	Description	View / Download
11 Feb 2014	MR01	Registration of charge 078459440004	(38 pages)
11 Feb 2014	MR01	Registration of charge 078459440005	(39 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 426,000	(3 pages)
05 Feb 2014	AP01	Appointment of Mr Steven Hartley as a director	(2 pages)
24 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
12 Dec 2013	SH08	Change of share class name or designation	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
09 Dec 2013	TM01	Termination of appointment of Brian Pursey as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(8 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
07 Jan 2013	CERTNM	Company name changed project gallery newco 1 LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2012-12-17	(6 pages)
07 Jan 2013	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Jeremy Peter Carr on 17 January 2012	(2 pages)
05 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(8 pages)
05 Dec 2012	CH01	Director's details changed for Mr Steven Paul Wortley on 17 January 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Brian Patrick Pursey on 17 January 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Hugh Matthew Fell on 17 January 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Miles Spencer Lloyd on 17 January 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Brian Richard Sumner on 17 January 2012	(2 pages)
08 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Oct 2012	AP04	Appointment of Outsauce Accounting Limited as a secretary	(2 pages)
13 Jun 2012	AD01	Registered office address changed from , 123 Deansgate, Manchester, M3 2BU, United Kingdom on 13 June 2012	(1 page)
05 Mar 2012	AP01	Appointment of Mr Hugh Matthew Fell as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Miles Spencer Lloyd as a director	(3 pages)

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