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GADWALL HOLDINGS LIMITED

Company number 15735242

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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)
09 Jul 2024	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 5 July 2024	View PDF Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 9 July 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Simon Joseph Harrison as a director on 5 July 2024	View PDF Appointment of Mr Simon Joseph Harrison as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA01	Current accounting period extended from 31 May 2025 to 30 September 2025	View PDF Current accounting period extended from 31 May 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Marc William Speight as a director on 18 June 2024	View PDF Termination of appointment of Marc William Speight as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Jonathan Kudzanai Muteera as a director on 18 June 2024	View PDF Termination of appointment of Jonathan Kudzanai Muteera as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Adolf Kohnhorst as a director on 18 June 2024	View PDF Appointment of Mr Adolf Kohnhorst as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Stephen Cook as a director on 18 June 2024	View PDF Appointment of Mr Stephen Cook as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Keith James Anthony Browner as a director on 18 June 2024	View PDF Appointment of Mr Keith James Anthony Browner as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Ms Kathryn Lineker as a director on 18 June 2024	View PDF Appointment of Ms Kathryn Lineker as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MR01	Registration of charge 157352420001, created on 29 May 2024	View PDF Registration of charge 157352420001, created on 29 May 2024 - link opens in a new window - 34 pages (34 pages)
22 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-22 GBP 1	View PDF Incorporation Statement of capital on 2024-05-22 GBP 1 - link opens in a new window - 47 pages (47 pages)

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