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GINGER ACQUISITION COMPANY LIMITED

Company number 10442691

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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)
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
  • GBP 1,999
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2021 SH03 Purchase of own shares.
18 Jan 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 1,767.00
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