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GHEFA 3 LIMITED

Company number 08624117

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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 Mar 2023 AP01 Appointment of Mr John Osment as a director on 28 February 2023
03 Mar 2023 AP01 Appointment of Miss Charlene Burns as a director on 28 February 2023
29 Sep 2022 MR01 Registration of charge 086241170017, created on 23 September 2022
28 Sep 2022 MR01 Registration of charge 086241170016, created on 23 September 2022
30 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
30 Jun 2022 CH01 Director's details changed for Mr Javed Ahmad Khan on 28 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Vivek Kumar on 28 June 2022
30 Jun 2022 MR01 Registration of charge 086241170014, created on 20 June 2022
30 Jun 2022 MR01 Registration of charge 086241170015, created on 20 June 2022
21 Jun 2022 MR01 Registration of charge 086241170013, created on 20 June 2022
23 May 2022 PSC05 Change of details for Datix Bidco Limited as a person with significant control on 19 May 2022
20 May 2022 CH01 Director's details changed for Mr Jeffery Surges on 1 January 2021
19 May 2022 AD01 Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on 19 May 2022
21 Feb 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 April 2021
18 Feb 2022 PSC02 Notification of Datix Bidco Limited as a person with significant control on 29 April 2021
10 Jan 2022 AA Full accounts made up to 30 April 2021
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 15,464,143
18 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2021 MR01 Registration of charge 086241170010, created on 20 October 2021
22 Oct 2021 MR01 Registration of charge 086241170011, created on 20 October 2021
22 Oct 2021 MR01 Registration of charge 086241170012, created on 20 October 2021
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 15,464,142
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
17 Apr 2021 AA Full accounts made up to 30 April 2020