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GGIH HOLDINGS LIMITED

Company number 13720289

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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)
12 Nov 2021	PSC04	Change of details for Mr David Gold as a person with significant control on 4 November 2021	View PDF Change of details for Mr David Gold as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH19	Statement of capital on 9 November 2021 GBP 100,033	View PDF Statement of capital on 9 November 2021 GBP 100,033 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2021	CAP-SS	Solvency Statement dated 08/11/21	View PDF Solvency Statement dated 08/11/21 - link opens in a new window - 1 page (1 page)
09 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 12,401,033 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 12,401,033 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 100,033	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 100,033 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CH01	Director's details changed for Vanessa Julia Young on 3 November 2021	View PDF Director's details changed for Vanessa Julia Young on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP 277	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP 277 - link opens in a new window - 24 pages (24 pages)

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