GHH ACQUISITIONS MIDCO LTD

Company number 09454127

Date	Type	Description	View / Download
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 3,068,936	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 27 March 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Lee Stephen Mellor as a director on 27 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Spence Matthew Clunie as a director on 27 March 2015	(2 pages)
27 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 27 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 40 Gracechurch Street London EC3V 0BT on 27 March 2015	(1 page)
27 Mar 2015	CERTNM	Company name changed de facto 2169 LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 2	(16 pages)

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