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GH HOLDINGS 1 LIMITED

Company number 09627779

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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)
04 Jul 2016	CH01	Director's details changed for Mr Sharan Pasricha on 8 September 2015	View PDF Director's details changed for Mr Sharan Pasricha on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	CH01	Director's details changed for Ms Sonal Kapasi on 28 June 2016	View PDF Director's details changed for Ms Sonal Kapasi on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Sonal Kapasi as a director on 1 October 2015	View PDF Appointment of Sonal Kapasi as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AD01	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015	View PDF Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP01	Appointment of Mr Sharan Pasricha as a director on 20 June 2015	View PDF Appointment of Mr Sharan Pasricha as a director on 20 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 20 June 2015	View PDF Appointment of Mr Charles Henry Bowdler Oakshett as a director on 20 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 June 2015	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of Vindex Services Limited as a director on 20 June 2015	View PDF Termination of appointment of Vindex Services Limited as a director on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of Vindex Limited as a director on 20 June 2015	View PDF Termination of appointment of Vindex Limited as a director on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Hox House 20-24 Emerald Street London WC1N 3QA on 26 June 2015	View PDF Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Hox House 20-24 Emerald Street London WC1N 3QA on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CERTNM	Company name changed mm&s (5875) LIMITED\certificate issued on 23/06/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed mm&s (5875) LIMITED\certificate issued on 23/06/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of Christine Truesdale as a director on 20 June 2015	View PDF Termination of appointment of Christine Truesdale as a director on 20 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 10 pages (10 pages)

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