GFS ENTERPRISE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Purchase of own shares. |
| 09/09/259 September 2025 New | Change of share class name or designation |
| 09/09/259 September 2025 New | Resolutions |
| 09/09/259 September 2025 New | Memorandum and Articles of Association |
| 09/09/259 September 2025 New | Particulars of variation of rights attached to shares |
| 08/09/258 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-04 |
| 05/09/255 September 2025 New | Cessation of Stuart David Beeley as a person with significant control on 2025-09-05 |
| 05/09/255 September 2025 New | Notification of Global Fire Holdings Limited as a person with significant control on 2025-09-05 |
| 05/09/255 September 2025 New | Cessation of Ian Mark Grantham as a person with significant control on 2025-09-05 |
| 02/09/252 September 2025 New | Second filing of Confirmation Statement dated 2024-11-22 |
| 02/09/252 September 2025 New | Second filing of Confirmation Statement dated 2023-11-22 |
| 30/08/2530 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 13/08/2513 August 2025 New | Amended accounts for a dormant company made up to 2023-11-23 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2023-11-23 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 23/11/2323 November 2023 | Annual accounts for year ending 23 Nov 2023 |
| 14/03/2314 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-18 |
| 30/01/2330 January 2023 | Change of details for Mr Ian Mark Grantham as a person with significant control on 2023-01-18 |
| 27/01/2327 January 2023 | Change of details for Mr Ian Mark Grantham as a person with significant control on 2023-01-18 |
| 27/01/2327 January 2023 | Cessation of Diceg Investments Limited as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Cessation of Studio138 Limited as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Change of details for Diceg Investments Limited as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Notification of Stuart David Beeley as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 18/01/2318 January 2023 | Notification of Ian Mark Grantham as a person with significant control on 2023-01-18 |
| 17/01/2317 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Particulars of variation of rights attached to shares |
| 06/01/236 January 2023 | Change of details for Diceg Investments Limited as a person with significant control on 2023-01-06 |
| 06/01/236 January 2023 | Change of details for Studio138 Limited as a person with significant control on 2023-01-06 |
| 23/11/2223 November 2022 | Incorporation |
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