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GIANT FINANCE PLC

Company number 10595824

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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)
31 Oct 2024 AA Full accounts made up to 31 May 2024
09 May 2024 TM01 Termination of appointment of Selina Rabbani as a director on 7 May 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 May 2023
07 Mar 2023 CH01 Director's details changed for Mr Mark Mcallister on 3 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Michael Henry on 3 March 2023
07 Mar 2023 CH03 Secretary's details changed for Michael Henry on 3 March 2023
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
01 Feb 2023 PSC04 Change of details for Matthew John Brown as a person with significant control on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ United Kingdom to Festival House Jessop Avenue Cheltenham GL50 3SH on 1 February 2023
09 Nov 2022 AA Full accounts made up to 31 May 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
30 Nov 2021 AA Full accounts made up to 31 May 2021
30 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
24 Dec 2020 AA Full accounts made up to 31 May 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
09 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Dec 2019 AA Full accounts made up to 31 May 2019
09 Apr 2019 AP01 Appointment of Mrs Alison Jane Small as a director on 27 March 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
22 Oct 2018 AA Full accounts made up to 31 May 2018
08 Jun 2018 AP01 Appointment of Miss Selina Rabbani as a director on 1 June 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
30 Nov 2017 AP01 Appointment of Mr Matthew John Brown as a director on 17 November 2017