GF1 INVESTMENTS (HOLDINGS) LIMITED
Company number SC595513
- Company Overview for GF1 INVESTMENTS (HOLDINGS) LIMITED (SC595513)
- Filing history for GF1 INVESTMENTS (HOLDINGS) LIMITED (SC595513)
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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) |
|---|---|---|---|
| 08 May 2024 | PSC02 | Notification of Gf Group Limited as a person with significant control on 10 April 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
| 08 May 2024 | PSC07 | Cessation of Susan Godfrey as a person with significant control on 10 April 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Susan Mary Godfrey as a director on 10 April 2024 | |
| 05 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Dec 2023 | AD01 | Registered office address changed from Hartree Grange Hartree Biggar ML12 6JJ Scotland to Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB on 20 December 2023 | |
| 08 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 02 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Sep 2021 | MA | Memorandum and Articles of Association | |
| 07 Sep 2021 | RESOLUTIONS |
Resolutions
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| 17 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
| 06 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Dec 2020 | AP01 | Appointment of Mr David Rutherford as a director on 1 November 2020 | |
| 11 Dec 2020 | TM01 | Termination of appointment of Alan George Hill as a director on 1 November 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Aug 2019 | AD01 | Registered office address changed from Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB United Kingdom to Hartree Grange Hartree Biggar ML12 6JJ on 9 August 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
| 06 May 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | |
| 03 May 2018 | PSC01 | Notification of Susan Godfrey as a person with significant control on 1 May 2018 | |
| 03 May 2018 | PSC07 | Cessation of Wayne Godfrey as a person with significant control on 1 May 2018 | |
| 03 May 2018 | SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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