Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GIRAM HOLDINGS UK LIMITED

Company number 08042585

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
25 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 Aug 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mr Patrick Sylvain Girardin as a director on 28 June 2016
04 Jul 2016 AP01 Appointment of Mrs Julie Boynton as a director on 28 June 2016
28 Jun 2016 TM01 Termination of appointment of Eric Girardin as a director on 28 June 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,571.4316
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,571.43
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 SH02 Sub-division of shares on 17 December 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 17/12/2015
09 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,320
03 Nov 2014 AP01 Appointment of Mr Robert Andrew Cumming as a director on 3 November 2014
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,320
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
22 Apr 2013 TM02 Termination of appointment of John Sargent as a secretary
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 1,320
07 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
11 May 2012 AP01 Appointment of Mr Jean Marc Girardin as a director
11 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 120