GLOBAL APPLIANCE UK HOLDCO LIMITED filing history - Find and update company information

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GLOBAL APPLIANCE UK HOLDCO LIMITED

Company number 10891700

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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)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Nov 2022	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 31 July 2017	View PDF Change of details for Mr Wang Xuning as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mr Wang Xuning on 31 July 2017	View PDF Director's details changed for Mr Wang Xuning on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Wang Xuning on 2 August 2021	View PDF Director's details changed for Mr Wang Xuning on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 2 August 2021	View PDF Change of details for Mr Wang Xuning as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Wang Xuning on 2 August 2021	View PDF Director's details changed for Mr Wang Xuning on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Feb 2021	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 30 January 2021	View PDF Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1st/2nd Floor Building 3150 Thorpe Park Century Way Leeds LS15 8ZB on 1 February 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1st/2nd Floor Building 3150 Thorpe Park Century Way Leeds LS15 8ZB on 1 February 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	MR01	Registration of charge 108917000004, created on 15 May 2020	View PDF Registration of charge 108917000004, created on 15 May 2020 - link opens in a new window - 53 pages (53 pages)
22 Apr 2020	MR01	Registration of charge 108917000003, created on 17 April 2020	View PDF Registration of charge 108917000003, created on 17 April 2020 - link opens in a new window - 212 pages (212 pages)
20 Apr 2020	MR04	Satisfaction of charge 108917000002 in full	View PDF Satisfaction of charge 108917000002 in full - link opens in a new window - 1 page (1 page)
08 Apr 2020	MR04	Satisfaction of charge 108917000001 in full	View PDF Satisfaction of charge 108917000001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	PSC07	Cessation of Mark Robert Rosenzweig as a person with significant control on 24 June 2019	View PDF Cessation of Mark Robert Rosenzweig as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)

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