GIFTTREES PARTNERS LIMITED

Company number 08887943

Date	Type	Description	View / Download
13 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorised to be counted as participating in the decision-making process for quorum and voting purposes, as if the provisions of ariticle 11 of the articles of association of the company did not apply to such decision making process 28/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 2.00	(7 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(5 pages)
22 Jan 2020	AD01	Registered office address changed from 48 Hillingdon Road Whitefield Manchester M45 7QN United Kingdom to C/O Mj Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 22 January 2020	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	(3 pages)
07 Jan 2020	PSC01	Notification of Andrew Redmond as a person with significant control on 20 December 2019	(2 pages)
07 Jan 2020	PSC01	Notification of Marvin Geoffrey Baker as a person with significant control on 20 December 2019	(2 pages)
07 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.	(4 pages)
07 Jan 2020	AP01	Appointment of Mr Andrew Redmond as a director on 20 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Marvin Geoffrey Baker as a director on 20 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Barbara Kahan as a director on 20 December 2019	(1 page)
20 Dec 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 48 Hillingdon Road Whitefield Manchester M45 7QN on 20 December 2019	(1 page)
20 Dec 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 20 December 2019	(1 page)
27 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(3 pages)
24 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(3 pages)

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