GIFFGAFF LIMITED filing history - Find and update company information

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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	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)
23 Apr 2020	CH01	Director's details changed for Mark Evans on 17 January 2020	View PDF Director's details changed for Mark Evans on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AP01	Appointment of Ashley Paul Schofield as a director on 17 January 2019	View PDF Appointment of Ashley Paul Schofield as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Patricia Cobian as a director on 5 October 2018	View PDF Appointment of Patricia Cobian as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM01	Termination of appointment of Michael Dean Fairman as a director on 5 October 2018	View PDF Termination of appointment of Michael Dean Fairman as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	TM01	Termination of appointment of David Jeremy Plumb as a director on 11 October 2017	View PDF Termination of appointment of David Jeremy Plumb as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP01	Appointment of Mr Michael Dean Fairman as a director on 6 October 2017	View PDF Appointment of Mr Michael Dean Fairman as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)

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