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GINGER PIG LIMITED

Company number 03971587

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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)
26 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
30 Oct 2023 AP01 Appointment of Mr Russell Aqeel as a director on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Lynsey May Coughlan as a director on 30 August 2023
31 Aug 2023 AA Full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
29 Jul 2021 AA Full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Mr Timothy Dudley Wilson on 15 June 2020
10 Jul 2020 AA Full accounts made up to 31 March 2020
19 May 2020 AUD Auditor's resignation
24 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
23 Mar 2020 AA Full accounts made up to 30 March 2019
24 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
11 Nov 2019 AA Full accounts made up to 31 March 2018
27 Apr 2019 CH01 Director's details changed for Mr Timothy Dudley Wilson on 20 November 2018
27 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
27 Apr 2019 PSC07 Cessation of Timothy Dudley Wilson as a person with significant control on 20 November 2018
27 Apr 2019 PSC04 Change of details for Mr Timothy Dudley Wilson as a person with significant control on 20 November 2018
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 258,716.00
06 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £49800 is hereby appropiated to the holders of ordinary shares of £1 each 20/11/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 PSC04 Change of details for Mr Alexander James Birkett Smith as a person with significant control on 20 November 2018
30 Nov 2018 AP01 Appointment of Mr Alexander James Birkett Smith as a director on 20 November 2018
30 Nov 2018 PSC04 Change of details for Mr Alexander James Birkett Smith as a person with significant control on 20 November 2018