GIRAFFE360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-06-15 |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 14/03/2514 March 2025 | Director's details changed for Mr Delian Tihomirov Asparouhov on 2025-01-29 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Director's details changed for Mr. Mikus Opelts on 2024-10-15 |
| 29/09/2429 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Registration of charge 112749840002, created on 2024-09-18 |
| 26/09/2426 September 2024 | Registration of charge 112749840003, created on 2024-09-18 |
| 24/09/2424 September 2024 | Satisfaction of charge 112749840001 in full |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 08/03/248 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-09 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-01-09 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Mr. Mikus Opelts on 2023-12-01 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Resolutions |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 17/05/2317 May 2023 | Second filing to change the details of Todor Lyudmilov Breshkov as a director |
| 04/05/234 May 2023 | Director's details changed for Mr Hussein Kanji on 2021-03-09 |
| 27/04/2327 April 2023 | Second filing for the appointment of Todor Lyudmilov Breshkov as a director |
| 27/04/2327 April 2023 | Second filing to change the details of Hussein Kanji as a director |
| 27/04/2327 April 2023 | Second filing to change the details of Hussein Kanji as a director |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 22/02/2322 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-05 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 09/12/229 December 2022 | Director's details changed for Mr Hussein Kanji on 2022-12-01 |
| 07/12/227 December 2022 | Change of share class name or designation |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Director's details changed for Mr. Mikus Opelts on 2022-05-09 |
| 28/04/2228 April 2022 | Director's details changed for Mr Hussein Kanji on 2022-04-18 |
| 06/04/226 April 2022 | Director's details changed for Mr. Mikus Opelts on 2022-03-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 30/11/2130 November 2021 | Change of share class name or designation |
| 27/07/2127 July 2021 | Director's details changed for Mr. Mikus Opelts on 2021-07-27 |
| 06/04/216 April 2021 | Director's details changed for Mr Hussein Kanji on 2021-04-06 |
| 06/04/216 April 2021 | Director's details changed for Mr Todor Lyudmilov Breshkov on 2021-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/06/2024 June 2020 | Appointment of Mr Todor Breshkov as a director on 2020-04-29 |
| 28/05/2028 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 602.1709 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKUS OPELTS / 06/04/2020 |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MADARS OPELTS / 01/04/2020 |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR. MIKUS OPELTS / 06/04/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADARS OPELTS / 01/04/2020 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKUS OPELTS / 06/04/2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 452.4769 |
| 18/06/1918 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 05/06/195 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 421.7437 |
| 04/06/194 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 419.3571 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKUS OPELTS / 25/03/2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR. MIKUS OPELTS / 25/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ILMAR KOMPUS / 25/03/2019 |
| 12/02/1912 February 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 372.6659 |
| 11/02/1911 February 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 348.372 |
| 30/01/1930 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/187 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1826 October 2018 | ADOPT ARTICLES 17/10/2018 |
| 25/10/1825 October 2018 | SUB-DIVISION 17/10/18 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR. GINTS SLOKA |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR. ILMAR KOMPUS |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR MADARS OPELTS |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR. MIKUS OPELTS / 10/10/2018 |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADARS OPELTS |
| 05/10/185 October 2018 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 25 GROVE HEATH NORTH RIPLEY WOKING GU23 6EN UNITED KINGDOM |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKUS OPELTS |
| 05/10/185 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2018 |
| 26/03/1826 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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