GINGER ACQUISITION COMPANY LIMITED
Company number 10442691
- Company Overview for GINGER ACQUISITION COMPANY LIMITED (10442691)
- Filing history for GINGER ACQUISITION COMPANY LIMITED (10442691)
- People for GINGER ACQUISITION COMPANY LIMITED (10442691)
- Charges for GINGER ACQUISITION COMPANY LIMITED (10442691)
- More for GINGER ACQUISITION COMPANY LIMITED (10442691)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | MA | Memorandum and Articles of Association | |
| 26 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 21 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
| 19 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Nov 2024 | SH08 | Change of share class name or designation | |
| 26 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Sep 2024 | AP01 | Appointment of Mr Juan Bosco Fonts Cavestany as a director on 10 September 2024 | |
| 07 Aug 2024 | PSC02 | Notification of Cerealto Uk Limited as a person with significant control on 30 July 2024 | |
| 07 Aug 2024 | PSC07 | Cessation of Ldc (Managers) Limited as a person with significant control on 30 July 2024 | |
| 07 Aug 2024 | PSC07 | Cessation of Ldc Parallel (Nominees) Limited as a person with significant control on 30 July 2024 | |
| 07 Aug 2024 | PSC07 | Cessation of Ldc Nominees Limited as a person with significant control on 30 July 2024 | |
| 06 Aug 2024 | MR04 | Satisfaction of charge 104426910003 in full | |
| 02 Aug 2024 | TM01 | Termination of appointment of Simon Worth as a director on 30 July 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Robin Clive Powell as a director on 30 July 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Steven Frank Greenhalgh as a director on 30 July 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Steven Wetherby as a director on 30 July 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Miss Morven Burden as a director on 30 July 2024 | |
| 17 Jul 2024 | MR04 | Satisfaction of charge 104426910004 in full | |
| 16 Apr 2024 | CH01 | Director's details changed for Steven Wetherby on 16 April 2024 | |
| 10 Apr 2024 | SH03 | Purchase of own shares. | |
| 05 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
|
|
| 19 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 05 Oct 2023 | AP01 | Appointment of Mrs Tracey Meadows as a director on 5 October 2023 | |
| 20 Jun 2023 | AP01 | Appointment of Mr Frank Edward Bird as a director on 20 June 2023 |