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GIANT CORPORATE HOLDINGS LIMITED

Company number 12620734

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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)
07 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Mr Benjamin Lambert as a director on 6 February 2025	View PDF Appointment of Mr Benjamin Lambert as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC02	Notification of Gc Eot Ltd as a person with significant control on 6 February 2025	View PDF Notification of Gc Eot Ltd as a person with significant control on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC07	Cessation of Ian Frazer English as a person with significant control on 6 February 2025	View PDF Cessation of Ian Frazer English as a person with significant control on 6 February 2025 - link opens in a new window - 1 page (1 page)
29 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 95	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 95 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 95	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 95 - link opens in a new window - 5 pages (5 pages)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 1	View PDF Incorporation Statement of capital on 2020-05-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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GIANT CORPORATE HOLDINGS LIMITED

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