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GHI HOLDINGS LIMITED

Company number 11077970

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 489,285	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 489,285 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CH01	Director's details changed for Mr Bernd Michael Kussner on 31 August 2018	View PDF Director's details changed for Mr Bernd Michael Kussner on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 479,426	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 479,426 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 461,727	View PDF Statement of capital following an allotment of shares on 6 September 2018 GBP 461,727 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 438,404	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 438,404 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Jun 2018	CH01	Director's details changed for Mr Charles William Nepean Crewsdon on 27 June 2018	View PDF Director's details changed for Mr Charles William Nepean Crewsdon on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC02	Notification of Gvo H-1 Limited as a person with significant control on 4 April 2018	View PDF Notification of Gvo H-1 Limited as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC07	Cessation of Robert Henry Moffett Chaplin as a person with significant control on 4 April 2018	View PDF Cessation of Robert Henry Moffett Chaplin as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Mr Bernd Michael Kussner as a director on 8 May 2018	View PDF Appointment of Mr Bernd Michael Kussner as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP01	Appointment of Mr Charles William Nepean Crewsdon as a director on 8 May 2018	View PDF Appointment of Mr Charles William Nepean Crewsdon as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM01	Termination of appointment of Carl Peter Crompton as a director on 8 May 2018	View PDF Termination of appointment of Carl Peter Crompton as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 437,000	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 437,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-23 GBP 1	View PDF Incorporation Statement of capital on 2017-11-23 GBP 1 - link opens in a new window - 44 pages (44 pages)

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