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GIML INVESTMENTS 5 LIMITED

Company number 14888543

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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)
29 Aug 2024	AP01	Appointment of Pauric Crean as a director on 29 August 2024	View PDF Appointment of Pauric Crean as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Liam Devane as a director on 29 August 2024	View PDF Appointment of Liam Devane as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	View PDF Appointment of Sarah Crean as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	View PDF Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	View PDF Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC05	Change of details for Grenadier Investment Holdings Two Ltd as a person with significant control on 26 June 2023	View PDF Change of details for Grenadier Investment Holdings Two Ltd as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 June 2023 EUR 1,800,001	View PDF Statement of capital following an allotment of shares on 30 June 2023 EUR 1,800,001 - link opens in a new window - 3 pages (3 pages)
23 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 EUR 1 - link opens in a new window - 12 pages (12 pages)

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