GHH HOLDINGS LIMITED

Company number 04216917

Date	Type	Description	View / Download
11 Jan 2019	TM01	Termination of appointment of Bret Matteson as a director on 6 November 2018	(1 page)
11 Jan 2019	AP01	Appointment of Mr Kamal Rhazali as a director on 6 November 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Hamad Abdulla Al-Mulla as a director on 6 November 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Ashley Leslie John Fernandes as a director on 6 November 2018	(2 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jul 2018	PSC05	Change of details for Gh Equity Uk Limited as a person with significant control on 9 July 2018	(2 pages)
18 Jun 2018	AA01	Previous accounting period extended from 29 December 2017 to 31 December 2017	(1 page)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)
13 Mar 2018	MR04	Satisfaction of charge 042169170006 in full	(4 pages)
26 Feb 2018	MR01	Registration of charge 042169170007, created on 14 February 2018	(55 pages)
17 Jan 2018	MR04	Satisfaction of charge 042169170005 in full	(1 page)
30 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
08 Dec 2017	MR01	Registration of charge 042169170006, created on 4 December 2017	(55 pages)
24 Nov 2017	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
17 Oct 2017	MR01	Registration of charge 042169170005, created on 17 October 2017	(37 pages)
04 Aug 2017	PSC07	Cessation of Subrata Roy Sahara as a person with significant control on 6 July 2017	(1 page)
04 Aug 2017	PSC02	Notification of Gh Equity Uk Limited as a person with significant control on 6 July 2017	(2 pages)
26 Jul 2017	PSC01	Notification of Subrata Roy Sahara as a person with significant control on 28 June 2017	(2 pages)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	(2 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13	(3 pages)
13 Jul 2017	AP01	Appointment of Mr. Bret Matteson as a director on 6 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Subrata Roy Sahara as a director on 6 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Sushanto Roy as a director on 6 July 2017	(1 page)