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GIFFGAFF LIMITED

Company number 04196996

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2025	CS01	Confirmation statement made on 13 April 2025 with no updates	View PDF Confirmation statement made on 13 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
17 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC05	Change of details for Telefonica Uk Limited as a person with significant control on 31 October 2023	View PDF Change of details for Telefonica Uk Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 31 October 2023	View PDF Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Gareth Leslie Turpin as a director on 20 October 2023	View PDF Termination of appointment of Gareth Leslie Turpin as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
09 Jun 2023	CH04	Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023	View PDF Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CH01	Director's details changed for Ashley Paul Schofield on 5 June 2023	View PDF Director's details changed for Ashley Paul Schofield on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Gareth Leslie Turpin on 5 June 2023	View PDF Director's details changed for Gareth Leslie Turpin on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Mark David Hardman on 30 May 2023	View PDF Director's details changed for Mr Mark David Hardman on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 47 pages (47 pages)
23 Aug 2022	AP01	Appointment of Mr Mark David Hardman as a director on 23 August 2022	View PDF Appointment of Mr Mark David Hardman as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Patricia Cobian as a director on 22 April 2022	View PDF Termination of appointment of Patricia Cobian as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Feb 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 - 1 page (1 page)
01 Nov 2021	CH04	Secretary's details changed for O2 Secretaries Limited on 1 November 2021	View PDF Secretary's details changed for O2 Secretaries Limited on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Gareth Leslie Turpin as a director on 21 June 2021	View PDF Appointment of Gareth Leslie Turpin as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Mark Evans as a director on 21 June 2021	View PDF Termination of appointment of Mark Evans as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
18 May 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 - 48 pages (48 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	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 - 52 pages (52 pages)
02 Jul 2020	CH01	Director's details changed for Mark Evans on 8 June 2020	View PDF Director's details changed for Mark Evans on 8 June 2020 - link opens in a new window - 2 pages (2 pages)

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GIFFGAFF LIMITED

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