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GHL (FINCHLEY) LIMITED

Company number 13993656

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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)
07 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 3,070,000	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 3,070,000 - link opens in a new window - 7 pages (7 pages)
11 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 Apr 2023	TM02	Termination of appointment of Allan Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	MR01	Registration of charge 139936560001, created on 7 November 2022	View PDF Registration of charge 139936560001, created on 7 November 2022 - link opens in a new window - 22 pages (22 pages)
08 Nov 2022	MR01	Registration of charge 139936560002, created on 7 November 2022	View PDF Registration of charge 139936560002, created on 7 November 2022 - link opens in a new window - 21 pages (21 pages)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Apr 2022	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 4 April 2022	View PDF Change of details for Galliard Holdings Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Mr Rory Anthony O'connor as a director on 4 April 2022	View PDF Appointment of Mr Rory Anthony O'connor as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Eli Dias as a director on 4 April 2022	View PDF Appointment of Mr Eli Dias as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 2	View PDF Incorporation Statement of capital on 2022-03-22 GBP 2 - link opens in a new window - 46 pages (46 pages)

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