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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)
03 Jun 2019	MR01	Registration of charge 086239990003, created on 29 May 2019	View PDF Registration of charge 086239990003, created on 29 May 2019 - link opens in a new window - 22 pages (22 pages)
03 Jun 2019	MR01	Registration of charge 086239990002, created on 29 May 2019	View PDF Registration of charge 086239990002, created on 29 May 2019 - link opens in a new window - 22 pages (22 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 38 pages (38 pages)
22 Nov 2018	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 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 46,205,087.82	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 46,205,087.82 - link opens in a new window - 8 pages (8 pages)
16 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	PSC02	Notification of Datix Bidco Ltd as a person with significant control on 27 April 2018	View PDF Notification of Datix Bidco Ltd as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	MR01	Registration of charge 086239990001, created on 26 June 2018	View PDF Registration of charge 086239990001, created on 26 June 2018 - link opens in a new window - 23 pages (23 pages)
18 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Duncan Richard Calam as a director on 27 April 2018	View PDF Termination of appointment of Duncan Richard Calam as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	TM01	Termination of appointment of Jonathan Ezra Hazan as a director on 27 April 2018	View PDF Termination of appointment of Jonathan Ezra Hazan as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	View PDF Withdrawal of a person with significant control statement on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 35 pages (35 pages)
11 Oct 2017	AD01	Registered office address changed from 3rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017	View PDF Registered office address changed from 3rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	PSC02	Notification of Rothschild & Co Sca as a person with significant control on 6 April 2016	View PDF Notification of Rothschild & Co Sca as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 34 pages (34 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 16,987.82	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 16,987.82 - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 May 2016	AP01	Appointment of Mr Seyed Mortazavi as a director on 27 April 2016	View PDF Appointment of Mr Seyed Mortazavi as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 16,734.32	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 16,734.32 - link opens in a new window - 8 pages (8 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 29 pages (29 pages)

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