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GLOBAL FASHION GROUP UK FINANCE LIMITED

Company number 10515524

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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)
30 Oct 2024 SH19 Statement of capital on 30 October 2024
  • GBP 57,640,384
30 Oct 2024 SH20 Statement by Directors
30 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
30 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/10/2024
30 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
11 Dec 2023 TM01 Termination of appointment of Yana Valletta as a director on 7 December 2023
06 Dec 2023 AP01 Appointment of Ms Louise Pender as a director on 6 December 2023
17 Nov 2023 SH19 Statement of capital on 17 November 2023
  • GBP 57,640,384
17 Nov 2023 CAP-SS Solvency Statement dated 16/11/23
17 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 16/11/2023
17 Nov 2023 SH20 Statement by Directors
14 Aug 2023 AP01 Appointment of Ms. Helen Hickman as a director on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Matthew John Price as a director on 14 August 2023
24 Apr 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 57,640,384
29 Mar 2023 SH20 Statement by Directors
29 Mar 2023 CAP-SS Solvency Statement dated 29/03/23
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/03/2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 57,640,384
10 Jun 2021 AD01 Registered office address changed from The Space (Regent Street) 120 Regent Street London W1B 5FE United Kingdom to Lincoln House, 296 - 302 High Holborn London WC1V 7JH on 10 June 2021