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GHEFA 1 LIMITED

Company number 08623999

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	MR04	Satisfaction of charge 086239990001 in full	View PDF Satisfaction of charge 086239990001 in full - link opens in a new window - 1 page (1 page)
28 May 2020	MR04	Satisfaction of charge 086239990002 in full	View PDF Satisfaction of charge 086239990002 in full - link opens in a new window - 1 page (1 page)
28 May 2020	MR04	Satisfaction of charge 086239990003 in full	View PDF Satisfaction of charge 086239990003 in full - link opens in a new window - 1 page (1 page)
28 May 2020	MR04	Satisfaction of charge 086239990004 in full	View PDF Satisfaction of charge 086239990004 in full - link opens in a new window - 1 page (1 page)
22 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
13 May 2020	SH19	Statement of capital on 13 May 2020 GBP 1	View PDF Statement of capital on 13 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
13 May 2020	CAP-SS	Solvency Statement dated 29/04/20	View PDF Solvency Statement dated 29/04/20 - link opens in a new window - 3 pages (3 pages)
13 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2020	SH02	Sub-division of shares on 29 April 2020	View PDF Sub-division of shares on 29 April 2020 - link opens in a new window - 6 pages (6 pages)
13 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Apply sum of share prem and reserve sum in paying up in full 12458801459 a ord shares of £0.01 each 29/04/2020 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £24345873.20 29/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Apply sum of share prem and reserve sum in paying up in full 12458801459 a ord shares of £0.01 each 29/04/2020 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £24345873.20 29/04/2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 199,816,042.4	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 199,816,042.4 - link opens in a new window - 4 pages (4 pages)
13 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 75,228,027.81	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 75,228,027.81 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 46,205,087.83	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 46,205,087.83 - link opens in a new window - 7 pages (7 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 475,954.8343	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 475,954.8343 - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	MR01	Registration of charge 086239990004, created on 29 May 2019	View PDF Registration of charge 086239990004, created on 29 May 2019 - link opens in a new window - 59 pages (59 pages)
04 Jun 2019	AP01	Appointment of Mr Jeffrey Surges as a director on 31 May 2019	View PDF Appointment of Mr Jeffrey Surges as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Seyed Mortazavi as a director on 31 May 2019	View PDF Termination of appointment of Seyed Mortazavi as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)

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