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GDIF ACTIVE EUROPEAN HOLDINGS LIMITED

Company number 13162983

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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)
04 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Mr Inderdip Singh Syan on 30 June 2021	View PDF Director's details changed for Mr Inderdip Singh Syan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr Gavin William Kerr on 24 July 2023	View PDF Director's details changed for Mr Gavin William Kerr on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr Inderdip Singh Syan on 24 July 2023	View PDF Director's details changed for Mr Inderdip Singh Syan on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	AD01	Registered office address changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 1,715,475	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 1,715,475 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CH01	Director's details changed for Mr Inderdip Singh Syan on 26 January 2022	View PDF Director's details changed for Mr Inderdip Singh Syan on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Gavin William Kerr on 26 January 2022	View PDF Director's details changed for Mr Gavin William Kerr on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Niall Peter Browne on 26 January 2022	View PDF Director's details changed for Mr Niall Peter Browne on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 31 July 2021	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 May 2021	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 May 2021 - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 1,615,475.00	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 1,615,475.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-27 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-27 GBP 120 - link opens in a new window - 23 pages (23 pages)

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GDIF ACTIVE EUROPEAN HOLDINGS LIMITED

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