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GH PROPERTY II LIMITED

Company number 14204681

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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 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
04 Jul 2024 AD01 Registered office address changed from 25 Green Street London W1K 7AX England to C/O Maya Capital Llp First Floor 105 Picadilly London W1J 7NJ on 4 July 2024
19 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
17 Oct 2023 MR01 Registration of charge 142046810004, created on 16 October 2023
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
01 Nov 2022 CH01 Director's details changed for Charles James Bridge on 30 October 2022
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 100
30 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH10 Particulars of variation of rights attached to shares
28 Sep 2022 MR01 Registration of charge 142046810001, created on 23 September 2022
28 Sep 2022 MR01 Registration of charge 142046810002, created on 27 September 2022
28 Sep 2022 MR01 Registration of charge 142046810003, created on 23 September 2022
07 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 MA Memorandum and Articles of Association
05 Jul 2022 AP01 Appointment of Charles James Bridge as a director on 30 June 2022
29 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-29
  • GBP 1