GH HOLDINGS 1 LIMITED

Company number 09627779

Date	Type	Description	View / Download
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr David Gareth Caldecott on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Sonal Kapasi as a director on 21 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
03 Jan 2019	AP01	Appointment of Srikanth Balachandran as a director on 30 November 2018	(2 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
21 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Ms Sonal Kapasi on 16 February 2018	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
04 May 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
18 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 90,400,002	(6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
03 Mar 2017	AP01	Appointment of Shravin Bharti Mittal as a director on 20 February 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	(7 pages)
05 Jul 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
05 Jul 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Charles Henry Bowdler Oakshett on 8 September 2015	(2 pages)