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GAFICO LTD

Company number 13920501

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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)
23 Sep 2024 AA Micro company accounts made up to 29 February 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Apr 2024 PSC04 Change of details for Mr George Christopher Mark Adams as a person with significant control on 10 April 2024
14 Dec 2023 PSC04 Change of details for Mr George Christopher Mark Adams as a person with significant control on 4 December 2023
30 Nov 2023 AP01 Appointment of Miss Mary Charlotte Adams as a director on 23 November 2023
30 Nov 2023 AP01 Appointment of Mr George Richard Adams as a director on 23 November 2023
30 Nov 2023 AD01 Registered office address changed from The Glasshouse 2a Beechfield Gardens Spalding Lincolnshire PE11 1UN United Kingdom to Wellendene 44a Cowbit Road Spalding Lincolnshire PE11 2RH on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of George Christopher Mark Adams as a director on 3 September 2023
14 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
04 Apr 2023 AA01 Previous accounting period shortened from 5 April 2023 to 28 February 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
03 Apr 2023 AA01 Current accounting period extended from 28 February 2023 to 5 April 2023
06 Sep 2022 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
06 Sep 2022 AD02 Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
11 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
09 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 400
04 May 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 400
04 May 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 400
29 Apr 2022 PSC01 Notification of George Christopher Mark Adams as a person with significant control on 11 March 2022
29 Apr 2022 PSC07 Cessation of Elizabeth Rose Van Egmond as a person with significant control on 11 March 2022
16 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-16
  • GBP 100