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GILO HOLDINGS LTD

Company number 13969974

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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)
05 Sep 2024	TM01	Termination of appointment of Simon Christopher Walker as a director on 23 August 2024	View PDF Termination of appointment of Simon Christopher Walker as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2024	TM01	Termination of appointment of Samuel Stephen Wedgwood as a director on 30 June 2024	View PDF Termination of appointment of Samuel Stephen Wedgwood as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	CH01	Director's details changed for Samuel Stephen Wedwood on 24 January 2023	View PDF Director's details changed for Samuel Stephen Wedwood on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ 402 a ordinary subdivided into 402000 a ordinary shares of £0.001 each / 315055 of the issues 402000 a ordinaru shares of £0.001 each into 315055 b ordinary shares if £0.001 04/11/2022 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 402 a ordinary shares of £1 each into 402000 of £0.001 each 04/11/2022	View PDF Resolutions RES13 ‐ 402 a ordinary subdivided into 402000 a ordinary shares of £0.001 each / 315055 of the issues 402000 a ordinaru shares of £0.001 each into 315055 b ordinary shares if £0.001 04/11/2022 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 402 a ordinary shares of £1 each into 402000 of £0.001 each 04/11/2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH02	Sub-division of shares on 4 November 2022	View PDF Sub-division of shares on 4 November 2022 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 467.446	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 467.446 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 30/09/2022	View PDF Resolutions RES13 ‐ Share for share exchange 30/09/2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 402	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 402 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 1	View PDF Incorporation Statement of capital on 2022-03-11 GBP 1 - link opens in a new window - 39 pages (39 pages)

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