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GINGER CONSULTANCY LIMITED

Company number 13860899

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr Jean-Claude Vacassin on 25 January 2024
25 Jan 2024 PSC04 Change of details for Clara Mary Vacassin as a person with significant control on 25 January 2024
25 Jan 2024 PSC04 Change of details for Mr Jean-Claude Vacassin as a person with significant control on 25 January 2024
05 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
05 Jan 2023 PSC01 Notification of Clara Mary Vacassin as a person with significant control on 7 June 2022
05 Jan 2023 PSC04 Change of details for Mr Jean-Claude Vacassin as a person with significant control on 5 January 2023
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 100
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 100
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 100
14 Jun 2022 SH08 Change of share class name or designation
14 Jun 2022 SH10 Particulars of variation of rights attached to shares
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 100
20 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-20
  • GBP 1