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GIZA GATE LEGENDS LIMITED

Company number 14572487

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
13 Nov 2024 PSC04 Change of details for Mr Conor James Mckeown as a person with significant control on 13 November 2024
13 Nov 2024 PSC07 Cessation of Matthew Mckeown as a person with significant control on 13 November 2024
13 Nov 2024 TM01 Termination of appointment of Matthew Mckeown as a director on 13 November 2024
11 Nov 2024 CERTNM Company name changed agent summary holdings LIMITED\certificate issued on 11/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
22 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
22 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 PSC01 Notification of Matthew Mckeown as a person with significant control on 19 September 2023
19 Sep 2023 PSC04 Change of details for Mr Conor James Mckeown as a person with significant control on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Ronan Jeremy Mckeown on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Matthew Mckeown as a director on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Ronan Jeremy Mckeown as a director on 19 September 2023
17 Jul 2023 CERTNM Company name changed agent summary LIMITED\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-15
14 Jun 2023 CERTNM Company name changed apext solutions LTD\certificate issued on 14/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-14
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
14 Jun 2023 PSC01 Notification of Conor James Mckeown as a person with significant control on 14 June 2023
14 Jun 2023 PSC07 Cessation of Company Intelligence Ltd as a person with significant control on 14 June 2023
13 Jun 2023 TM01 Termination of appointment of Matthew Mckeown as a director on 13 June 2023
05 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-05
  • GBP 100