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GAHL FINCO LIMITED

Company number 12351343

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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)
05 Aug 2024	AP01	Appointment of Mr Paul Anthony White as a director on 2 August 2024	View PDF Appointment of Mr Paul Anthony White as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Philip William Kent as a director on 2 August 2024	View PDF Termination of appointment of Philip William Kent as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024	View PDF Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Ms Chloe Marlow as a director on 2 August 2024	View PDF Appointment of Ms Chloe Marlow as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Ms Ae Kyung Yoon as a director on 8 December 2023	View PDF Appointment of Ms Ae Kyung Yoon as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Matteo Quatraro as a director on 8 December 2023	View PDF Appointment of Mr Matteo Quatraro as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023	View PDF Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Nicholas Simon Parker as a director on 8 December 2023	View PDF Termination of appointment of Nicholas Simon Parker as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023	View PDF Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Ms Anna Louise Bath as a director on 8 December 2023	View PDF Appointment of Ms Anna Louise Bath as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	MR01	Registration of charge 123513430001, created on 4 February 2020	View PDF Registration of charge 123513430001, created on 4 February 2020 - link opens in a new window - 47 pages (47 pages)
10 Feb 2020	MR01	Registration of charge 123513430002, created on 4 February 2020	View PDF Registration of charge 123513430002, created on 4 February 2020 - link opens in a new window - 24 pages (24 pages)
05 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-05 GBP 1 - link opens in a new window - 18 pages (18 pages)

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GAHL FINCO LIMITED

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