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

GFINITY PLC

Company number 08232509

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)
05 Dec 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2014 RR01 Re-registration from a private company to a public company
05 Dec 2014 SH20 Statement by Directors
05 Dec 2014 SH19 Statement of capital on 5 December 2014
  • GBP 51,977
05 Dec 2014 CAP-SS Solvency Statement dated 24/11/14
05 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 39,731
24 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 39,731
24 Oct 2014 CH01 Director's details changed for Mr Paul Kent on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Ginette Jarman on 24 October 2014
19 Sep 2014 AP01 Appointment of Mr David Nigel Yarnton as a director on 1 September 2014
19 Sep 2014 AP01 Appointment of Mr Jonathan Hall as a director on 1 September 2014
11 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 17,165
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 17,165
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 17,165
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 17,165
10 Sep 2014 AP01 Appointment of Mr Philip Shuldham-Legh as a director on 16 June 2014
21 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 17,165
15 May 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 17,165
15 May 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 17,165
15 May 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 17,165
22 Jan 2014 AP01 Appointment of Mr Tony Collyer as a director