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GINGERBREAD INVESTMENTS LIMITED

Company number 15492201

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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)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	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)
22 Jul 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)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Apr 2024	CH01	Director's details changed for Mrs Alison Jane Cooper on 24 April 2024	View PDF Director's details changed for Mrs Alison Jane Cooper on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mrs Alison Jane Cooper as a person with significant control on 24 April 2024	View PDF Change of details for Mrs Alison Jane Cooper as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AD01	Registered office address changed from 6 Stoke Paddock Road Bristol BS9 2DJ England to 1st Floor, 48 Chancery Lane London WC2A 1JF on 24 April 2024	View PDF Registered office address changed from 6 Stoke Paddock Road Bristol BS9 2DJ England to 1st Floor, 48 Chancery Lane London WC2A 1JF on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP04	Appointment of Keystone Law Limited as a secretary on 24 April 2024	View PDF Appointment of Keystone Law Limited as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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