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GFS ENTERPRISE HOLDINGS LIMITED

Company number 14503043

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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 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Accounts for a dormant company made up to 23 November 2023	View PDF Accounts for a dormant company made up to 23 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 21,386	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 21,386 - link opens in a new window - 11 pages (11 pages)
30 Jan 2023	PSC04	Change of details for Mr Ian Mark Grantham as a person with significant control on 18 January 2023	View PDF Change of details for Mr Ian Mark Grantham as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Diceg Investments Limited as a person with significant control on 18 January 2023	View PDF Cessation of Diceg Investments Limited as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC04	Change of details for Mr Ian Mark Grantham as a person with significant control on 18 January 2023	View PDF Change of details for Mr Ian Mark Grantham as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 40,000	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 40,000 - link opens in a new window - 8 pages (8 pages)
18 Jan 2023	PSC01	Notification of Stuart David Beeley as a person with significant control on 18 January 2023	View PDF Notification of Stuart David Beeley as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC01	Notification of Ian Mark Grantham as a person with significant control on 18 January 2023	View PDF Notification of Ian Mark Grantham as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC05	Change of details for Diceg Investments Limited as a person with significant control on 18 January 2023	View PDF Change of details for Diceg Investments Limited as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Studio138 Limited as a person with significant control on 18 January 2023	View PDF Cessation of Studio138 Limited as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 21,386 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023.	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 21,386 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023. - link opens in a new window - 10 pages (10 pages)
17 Jan 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)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 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 - 6 pages (6 pages)
06 Jan 2023	PSC05	Change of details for Studio138 Limited as a person with significant control on 6 January 2023	View PDF Change of details for Studio138 Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC05	Change of details for Diceg Investments Limited as a person with significant control on 6 January 2023	View PDF Change of details for Diceg Investments Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 10,004	View PDF Incorporation Statement of capital on 2022-11-23 GBP 10,004 - link opens in a new window - 33 pages (33 pages)

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GFS ENTERPRISE HOLDINGS LIMITED

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