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GFIC HOLDINGS LTD

Company number 14222347

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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)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 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 - 8 pages (8 pages) Download iXBRL
19 Sep 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Adrian John Greenhalgh as a director on 11 August 2023	View PDF Termination of appointment of Adrian John Greenhalgh as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Ms Amber Lily Greensmith as a director on 11 August 2023	View PDF Appointment of Ms Amber Lily Greensmith as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	PSC01	Notification of Matthew Craig Greensmith as a person with significant control on 30 November 2022	View PDF Notification of Matthew Craig Greensmith as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Norma Greensmith as a person with significant control on 30 November 2022	View PDF Cessation of Norma Greensmith as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	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)
05 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2023	AD01	Registered office address changed from Galen House Burnley Road Crawshawbooth Rossendale Lancashire BB4 8AJ England to The Oil Centre Bury New Road Bury BL9 7HY on 18 May 2023	View PDF Registered office address changed from Galen House Burnley Road Crawshawbooth Rossendale Lancashire BB4 8AJ England to The Oil Centre Bury New Road Bury BL9 7HY on 18 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mrs Jill Greensmith as a director on 3 January 2023	View PDF Appointment of Mrs Jill Greensmith as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Matthew Craig Greensmith as a director on 3 January 2023	View PDF Appointment of Mr Matthew Craig Greensmith as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-08 GBP 3,000	View PDF Incorporation Statement of capital on 2022-07-08 GBP 3,000 - link opens in a new window - 44 pages (44 pages)

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