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FAT GIRAFFE GIFTS LTD

Company number 13063022

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
18 Mar 2024 SH10 Particulars of variation of rights attached to shares
18 Mar 2024 SH08 Change of share class name or designation
18 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2024 MA Memorandum and Articles of Association
21 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
28 Oct 2021 CH01 Director's details changed for Sarah Anne Hulme on 20 October 2021
28 Oct 2021 CH01 Director's details changed for Joshua Bradley Henry Bevan on 20 October 2021
28 Oct 2021 CH03 Secretary's details changed for Sarah Hulme on 20 October 2021
28 Oct 2021 PSC04 Change of details for Sarah Anne Hulme as a person with significant control on 20 October 2021
28 Oct 2021 PSC04 Change of details for Joshua Bradley Henry Bevan as a person with significant control on 20 October 2021
28 Oct 2021 AD01 Registered office address changed from 9 Cowper Road Redland Bristol Somerset BS6 6NY England to Ground Floor Flat 14 Zetland Road Bristol BS6 7AD on 28 October 2021
04 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-04
  • GBP 100