- Company Overview for KORN FERRY GH1 LIMITED (08513219)
- Filing history for KORN FERRY GH1 LIMITED (08513219)
- People for KORN FERRY GH1 LIMITED (08513219)
- More for KORN FERRY GH1 LIMITED (08513219)
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) |
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03 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
10 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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01 Apr 2016 | AP03 | Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 | |
01 Apr 2016 | TM02 | Termination of appointment of Mark Wadeson Berry as a secretary on 1 April 2016 | |
09 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
02 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 1 November 2015
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19 Jun 2015 | AA | Full accounts made up to 30 April 2014 | |
01 Jun 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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17 May 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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27 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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12 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 30 July 2014
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23 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 30 April 2014
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25 Mar 2014 | AP03 | Appointment of Mark Wadeson Berry as a secretary | |
20 Mar 2014 | SH14 | Redenomination of shares. Statement of capital 6 March 2014 | |
20 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
20 Mar 2014 | RESOLUTIONS |
Resolutions
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20 Mar 2014 | TM02 | Termination of appointment of Mofo Secretaries Limited as a secretary | |
20 Mar 2014 | TM01 | Termination of appointment of Mofo Nominees as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Edward Lukins as a director | |
20 Mar 2014 | SH02 | Sub-division of shares on 6 March 2014 | |
20 Mar 2014 | AP01 | Appointment of Mr Julian Christopher Slater as a director | |
20 Mar 2014 | AP01 | Appointment of Robert Paul Rozek as a director | |
20 Mar 2014 | AP01 | Appointment of Sonmara Marie Amelie Jeffreys as a director |