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GIRTON INVESTMENT HOLDINGS LIMITED

Company number 10438630

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-division 24/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2024 SH10 Particulars of variation of rights attached to shares
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 208
05 Nov 2024 SH02 Sub-division of shares on 24 October 2024
05 Nov 2024 SH08 Change of share class name or designation
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 AD01 Registered office address changed from Jessup House 2 Station Court Cannock Staffordshire WS11 0EJ United Kingdom to 1 Station Court Girton Road Cannock WS11 0EJ on 24 August 2022
04 Jul 2022 CS01 Confirmation statement made on 10 May 2022 with updates
30 Jun 2022 SH08 Change of share class name or designation
02 Feb 2022 CERTNM Company name changed jessup investment holdings LIMITED\certificate issued on 02/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
26 Oct 2017 PSC04 Change of details for Mr Clive Alan Jessup as a person with significant control on 27 October 2016