GFG UK 1 LIMITED

Company number 10819469

Date	Type	Description	View / Download
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Jul 2018	CH01	Director's details changed for Yana Valletta on 4 July 2018	(2 pages)
04 Jul 2018	CH03	Secretary's details changed for Yana Valletta on 4 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Matthew James Hodgson as a director on 3 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Nils Chrestin as a director on 3 July 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
12 Feb 2018	TM01	Termination of appointment of Nils Chrestin as a director on 12 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Matthew James Hodgson as a director on 12 February 2018	(2 pages)
16 Oct 2017	AD01	Registered office address changed from The Space Holborn 235 High Holborn London WC1V 7LE to The Space (Regent Street) 120 Regent Street London W1B 5FE on 16 October 2017	(1 page)
06 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 1,000,001	(8 pages)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-14 GBP 1	(36 pages)