GHEFA 1 LIMITED

Company number 08623999

Date	Type	Description	View / Download
20 Oct 2015	TM01	Termination of appointment of Dan George Taylor as a director on 15 October 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 16,086.02	(10 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 16,086.02	(7 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation 02/04/2015	(2 pages)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(28 pages)
21 Jan 2015	TM02	Termination of appointment of Philip James Taylor as a secretary on 15 December 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Charles William George Tritton as a director on 15 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Sacha Oshry as a director on 15 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Darren Michael Gates as a director on 15 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Duncan Calam as a director on 15 December 2014	(3 pages)
11 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 14,356.92	(8 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 14,356.92	(4 pages)
09 Oct 2013	AP03	Appointment of Philip James Taylor as a secretary	(3 pages)
04 Oct 2013	AP01	Appointment of Daniel Taylor as a director	(3 pages)
04 Oct 2013	AP01	Appointment of Mr Jonathan Ezra Hazan as a director	(3 pages)
04 Oct 2013	AP01	Appointment of Philip James Taylor as a director	(3 pages)
27 Sep 2013	AD01	Registered office address changed from 3Rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW on 27 September 2013	(2 pages)
27 Sep 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 27 September 2013	(2 pages)
20 Sep 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Sep 2013	SH08	Change of share class name or designation	(2 pages)
20 Sep 2013	SH02	Sub-division of shares on 31 July 2013	(5 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 14,352.92	(7 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Existing ord shares of £1.00 be sub-divided into 100 ord shares of £0.01 each 31/07/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
14 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	(3 pages)
25 Jul 2013	NEWINC	Incorporation	(38 pages)