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GIFT ROUND LIMITED

Company number SC515352

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Company Results (links open in a new window)
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)
18 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with no updates
View PDF Confirmation statement made on 9 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages)
19 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
20 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
17 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2020 PSC04 Change of details for Mr Craig Forsythe as a person with significant control on 27 August 2020
View PDF Change of details for Mr Craig Forsythe as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 1.48393
View PDF Statement of capital following an allotment of shares on 27 August 2020
  • GBP 1.48393
- link opens in a new window - 3 pages (3 pages)
24 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 1.39726
View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 1.39726
- link opens in a new window - 7 pages (7 pages)
24 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
16 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
24 Mar 2020 TM01 Termination of appointment of Stephanie Wilson as a director on 20 March 2020
View PDF Termination of appointment of Stephanie Wilson as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020 TM01 Termination of appointment of Helen Kaye Taylor as a director on 20 March 2020
View PDF Termination of appointment of Helen Kaye Taylor as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2019 CH01 Director's details changed for Mr Craig Forsythe on 5 September 2019
View PDF Director's details changed for Mr Craig Forsythe on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 122,221
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/08/2020
View PDF Statement of capital following an allotment of shares on 21 December 2018
  • GBP 122,221
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/08/2020
- link opens in a new window - 4 pages (4 pages)
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2018 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Jul 2018 AP01 Appointment of Alan Macgregor Meldrum as a director on 28 June 2018
View PDF Appointment of Alan Macgregor Meldrum as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)