GHEFA 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086239990004 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JEFFREY SURGES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086239990002 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086239990003 |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 22/11/1822 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1813 November 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 46205087.82 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATIX BIDCO LTD |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086239990001 |
| 18/06/1818 June 2018 | ALTER ARTICLES 18/04/2018 |
| 18/06/1818 June 2018 | ARTICLES OF ASSOCIATION |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAZAN |
| 14/05/1814 May 2018 | ALTER ARTICLES 18/04/2018 |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 02/02/182 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 3RD FLOOR MELBURY HOUSE 51 WIMBLEDON HILL ROAD LONDON SW19 7QW |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHSCHILD & CO SCA |
| 02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 04/12/164 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 16987.82 |
| 13/10/1613 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR SEYED MORTAZAVI |
| 13/04/1613 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 16734.32 |
| 08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAN TAYLOR |
| 18/08/1518 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1527 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 16086.02 |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR SACHA OSHRY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED DARREN MICHAEL GATES |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED DUNCAN CALAM |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TRITTON |
| 11/09/1411 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 14356.92 |
| 09/10/139 October 2013 | SECRETARY APPOINTED PHILIP JAMES TAYLOR |
| 04/10/134 October 2013 | DIRECTOR APPOINTED DANIEL TAYLOR |
| 04/10/134 October 2013 | DIRECTOR APPOINTED PHILIP JAMES TAYLOR |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR JONATHAN EZRA HAZAN |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 3RD FLOOR MELBURY HOUSE 51 WIMBLEDON HILL ROAD LONDON SW19 7QW |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 20/09/1320 September 2013 | SUB-DIVISION 31/07/13 |
| 20/09/1320 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 14352.92 |
| 22/08/1322 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 14/08/1314 August 2013 | CURRSHO FROM 31/07/2014 TO 30/04/2014 |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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