Companies House does not verify the accuracy of the information filed

Advanced company search

GAZELLE HOLDINGS LTD

Company number 15894327

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2024	SH02	Sub-division of shares on 10 September 2024	View PDF Sub-division of shares on 10 September 2024 - link opens in a new window - 4 pages (4 pages)
10 Dec 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)
10 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: any two directors be authorised to issue new and cancel old share certificates /re: company filings 19/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: any two directors be authorised to issue new and cancel old share certificates /re: company filings 19/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Oct 2024	PSC01	Notification of Gary Simon Williamson as a person with significant control on 1 October 2024	View PDF Notification of Gary Simon Williamson as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 23 October 2024	View PDF Withdrawal of a person with significant control statement on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Frederick Jakobus Rabie as a director on 25 September 2024	View PDF Appointment of Mr Frederick Jakobus Rabie as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 700	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 700 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?