GINGER ACQUISITION COMPANY LIMITED

Company number 10442691

Date	Type	Description	View / Download
03 Nov 2017	PSC02	Notification of Ldc Parallel (Nominees) Limited as a person with significant control on 12 April 2017	(1 page)
03 Nov 2017	PSC02	Notification of Ldc Nominees Limited as a person with significant control on 12 April 2017	(2 pages)
03 Nov 2017	PSC07	Cessation of Steven Wetherby as a person with significant control on 12 April 2017	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
30 Aug 2017	MR01	Registration of charge 104426910004, created on 25 August 2017	(19 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,999.00	(18 pages)
10 May 2017	SH02	Sub-division of shares on 12 April 2017	(4 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	AP01	Appointment of Mr John Paul Clarke as a director on 12 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Simon Benjamin Braham as a director on 12 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Brendon James Banner as a director on 12 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Paul John Monk as a director on 12 April 2017	(2 pages)
21 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB on 21 April 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Mark John Bamber as a director on 12 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Daniel Richard Woodwards as a director on 12 April 2017	(2 pages)
21 Apr 2017	MR01	Registration of charge 104426910003, created on 12 April 2017	(50 pages)
13 Apr 2017	MR01	Registration of charge 104426910002, created on 12 April 2017	(20 pages)
13 Apr 2017	MR01	Registration of charge 104426910001, created on 12 April 2017	(21 pages)
24 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 1	(35 pages)