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GIRTAN LIMITED

Company number 09734809

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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)
04 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Oct 2022 CS01 Confirmation statement made on 14 August 2022 with updates
18 Oct 2022 PSC08 Notification of a person with significant control statement
18 Oct 2022 PSC07 Cessation of Mohan Hingorani as a person with significant control on 15 March 2022
18 Oct 2022 PSC07 Cessation of Jaishree Hingorani as a person with significant control on 15 March 2022
18 Oct 2022 AP01 Appointment of Miss Girisha Hingorani as a director on 1 September 2021
18 Oct 2022 AP01 Appointment of Mr Tanmay Hingorani as a director on 1 September 2021
18 Oct 2022 AP01 Appointment of Mr Mohan Hingorani as a director on 1 September 2021
25 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
23 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 15/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 SH02 Sub-division of shares on 15 March 2022
24 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
31 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 14/08/2017
29 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
07 Oct 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/09/2018.