Companies House does not verify the accuracy of the information filed

GUAVA HOLDINGS LTD

Company number 13387122

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Dec 2024	MR01	Registration of charge 133871220003, created on 6 December 2024	View PDF Registration of charge 133871220003, created on 6 December 2024 - link opens in a new window - 26 pages (26 pages)
12 Dec 2024	MR01	Registration of charge 133871220004, created on 6 December 2024	View PDF Registration of charge 133871220004, created on 6 December 2024 - link opens in a new window - 26 pages (26 pages)
12 Dec 2024	MR01	Registration of charge 133871220005, created on 6 December 2024	View PDF Registration of charge 133871220005, created on 6 December 2024 - link opens in a new window - 40 pages (40 pages)
12 Dec 2024	MR01	Registration of charge 133871220006, created on 6 December 2024	View PDF Registration of charge 133871220006, created on 6 December 2024 - link opens in a new window - 40 pages (40 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Director decisions 04/11/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Director decisions 04/11/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off
24 Jul 2024	AD01	Registered office address changed from PO Box 4385 13387122 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 24 July 2024	View PDF Registered office address changed from PO Box 4385 13387122 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 24 July 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RP05	Registered office address changed to PO Box 4385, 13387122 - Companies House Default Address, Cardiff, CF14 8LH on 4 June 2024	View PDF Registered office address changed to PO Box 4385, 13387122 - Companies House Default Address, Cardiff, CF14 8LH on 4 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	MR04	Satisfaction of charge 133871220001 in full	View PDF Satisfaction of charge 133871220001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC04	Change of details for Mr Mani Kumar Rai as a person with significant control on 29 June 2023	View PDF Change of details for Mr Mani Kumar Rai as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	MR01	Registration of charge 133871220002, created on 30 December 2022	View PDF Registration of charge 133871220002, created on 30 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	MR01	Registration of charge 133871220001, created on 5 January 2022	View PDF Registration of charge 133871220001, created on 5 January 2022 - link opens in a new window - 38 pages (38 pages)
17 Nov 2021	PSC01	Notification of Mani Kumar Rai as a person with significant control on 9 September 2021	View PDF Notification of Mani Kumar Rai as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 17 November 2021	View PDF Withdrawal of a person with significant control statement on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH02	Sub-division of shares on 7 September 2021	View PDF Sub-division of shares on 7 September 2021 - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

GUAVA HOLDINGS LTD

Filter by category