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GIFFGAFF LIMITED

Company number 04196996

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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 Oct 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 AP01 Appointment of Mr Mark David Hardman as a director on 23 August 2022
22 Apr 2022 TM01 Termination of appointment of Patricia Cobian as a director on 22 April 2022
19 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 CH04 Secretary's details changed for O2 Secretaries Limited on 1 November 2021
23 Jun 2021 AP01 Appointment of Gareth Leslie Turpin as a director on 21 June 2021
22 Jun 2021 TM01 Termination of appointment of Mark Evans as a director on 21 June 2021
18 May 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CH01 Director's details changed for Mark Evans on 8 June 2020
23 Apr 2020 CH01 Director's details changed for Mark Evans on 17 January 2020
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
18 Jan 2019 AP01 Appointment of Ashley Paul Schofield as a director on 17 January 2019
09 Oct 2018 AP01 Appointment of Patricia Cobian as a director on 5 October 2018
08 Oct 2018 TM01 Termination of appointment of Michael Dean Fairman as a director on 5 October 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
12 Oct 2017 TM01 Termination of appointment of David Jeremy Plumb as a director on 11 October 2017
09 Oct 2017 AP01 Appointment of Mr Michael Dean Fairman as a director on 6 October 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016