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GIGL LTD

Company number 10842914

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Company Results (links open in a new window)
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)
22 Jul 2021 AP01 Appointment of Ms Holly Jeane Smith as a director on 19 July 2021
08 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
08 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/21
21 Feb 2021 TM01 Termination of appointment of Euan Robertson as a director on 14 August 2020
12 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
25 Jun 2020 PSC01 Notification of Daniel Hudson as a person with significant control on 31 January 2020
25 Jun 2020 PSC07 Cessation of Euan Robertson as a person with significant control on 31 January 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 150
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/21
13 Aug 2019 AP01 Appointment of Mr Dan Hudson as a director on 13 August 2019
13 Aug 2019 AP01 Appointment of Mr Christian Ayerst as a director on 13 August 2019
11 Aug 2019 CH01 Director's details changed for Mr Euan Robertson on 1 August 2019
11 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with updates
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 21/05/2019
01 Jul 2019 SH02 Sub-division of shares on 21 May 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
21 Aug 2017 AD01 Registered office address changed from 160 City Road Kemp House London EC1V 2NX United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 August 2017
29 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-29
  • GBP 1