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) |
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21 Oct 2022 | AP01 | Appointment of Mr Robin Clive Powell as a director on 17 October 2022 | |
21 Oct 2022 | TM01 | Termination of appointment of John Paul Clarke as a director on 17 October 2022 | |
01 Feb 2022 | AP01 | Appointment of Mr Steven Frank Greenhalgh as a director on 1 November 2021 | |
01 Feb 2022 | TM01 | Termination of appointment of Daniel Richard Woodwards as a director on 20 December 2021 | |
01 Feb 2022 | TM01 | Termination of appointment of Nick Bunker as a director on 20 December 2021 | |
05 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with updates | |
16 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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04 Aug 2021 | AP01 | Appointment of Nick Bunker as a director on 1 July 2021 | |
04 Aug 2021 | AP01 | Appointment of Catherine Flood as a director on 14 June 2021 | |
04 Aug 2021 | TM01 | Termination of appointment of Paul John Monk as a director on 1 July 2021 | |
26 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
25 Feb 2021 | RESOLUTIONS |
Resolutions
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23 Feb 2021 | SH03 | Purchase of own shares. | |
18 Jan 2021 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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15 Jan 2021 | TM01 | Termination of appointment of Mark John Bamber as a director on 31 December 2020 | |
11 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
05 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
04 Nov 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
02 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
27 Mar 2019 | TM01 | Termination of appointment of Simon Benjamin Braham as a director on 15 March 2019 | |
31 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
23 Apr 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
03 Jan 2018 | MR01 | Registration of charge 104426910005, created on 3 January 2018 | |
03 Nov 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
03 Nov 2017 | PSC02 | Notification of Ldc (Managers) Limited as a person with significant control on 12 April 2017 |