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GIFFORD (BOWDON) LIMITED

Company number 15167880

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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)
16 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC04	Change of details for Charles Richard Topham as a person with significant control on 26 January 2024	View PDF Change of details for Charles Richard Topham as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mrs Brona Lacey as a director on 7 January 2024	View PDF Appointment of Mrs Brona Lacey as a director on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP03	Appointment of Mrs Brona Lacey as a secretary on 7 January 2024	View PDF Appointment of Mrs Brona Lacey as a secretary on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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