Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GHL (NINE ELMS) LIMITED

Company number 11572717

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 3,562,419
22 Jul 2019 SH08 Change of share class name or designation
10 Jul 2019 AP01 Appointment of Mr Low See Ching as a director on 9 July 2019
10 Jul 2019 PSC05 Change of details for Galliard Holdings Limited as a person with significant control on 9 July 2019
09 Jul 2019 AP01 Appointment of Mr Rory Anthony O'connor as a director on 9 July 2019
09 Jul 2019 AP01 Appointment of Mr Edward Azouz as a director on 9 July 2019
09 Jul 2019 PSC07 Cessation of Galliard Developments Limited as a person with significant control on 29 November 2018
09 Jul 2019 PSC02 Notification of Galliard Holdings Limited as a person with significant control on 29 November 2018
09 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
03 Jul 2019 TM01 Termination of appointment of John Cole as a director on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of Jonathan Simon Goldstein as a director on 28 June 2019
28 Jun 2019 AP01 Appointment of Mr Jonathan Michael Morgan as a director on 28 June 2019
17 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-17
  • GBP 100