GIFFGAFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/10/2331 October 2023 | Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-10-31 |
| 24/10/2324 October 2023 | Termination of appointment of Gareth Leslie Turpin as a director on 2023-10-20 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 05/06/235 June 2023 | Director's details changed for Ashley Paul Schofield on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Gareth Leslie Turpin on 2023-06-05 |
| 31/05/2331 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Termination of appointment of Patricia Cobian as a director on 2022-04-22 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Secretary's details changed for O2 Secretaries Limited on 2021-11-01 |
| 23/06/2123 June 2021 | Appointment of Gareth Leslie Turpin as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-21 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED ASHLEY PAUL SCHOFIELD |
| 09/10/189 October 2018 | DIRECTOR APPOINTED PATRICIA COBIAN |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRMAN |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMB |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR MICHAEL DEAN FAIRMAN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED DAVID JEREMY PLUMB |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHURROCK |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED STEPHEN JOHN SHURROCK |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCAN |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MICHAEL ALAN DUNCAN |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MARK EVANS |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 |
| 11/04/1311 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMON ROS BIGERIEGO |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/117 January 2011 | ALTER ARTICLES 21/12/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON ROS BIGERIEGO / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 15/10/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX ENGLAND |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 21/04/1021 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED RAMON ROS BIGERIEGO |
| 03/03/103 March 2010 | DIRECTOR APPOINTED RONAN JAMES DUNNE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 08/12/098 December 2009 | ADOPT ARTICLES 19/11/2009 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | COMPANY NAME CHANGED O2 ASH LIMITED CERTIFICATE ISSUED ON 08/09/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | ADOPT MEM AND ARTS 28/10/2008 |
| 07/11/087 November 2008 | COMPANY NAME CHANGED O2 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/11/08 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | S366A DISP HOLDING AGM 21/10/04 |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 10 GRANGE ROAD LONDON SE1 3BE |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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