GUESS2GIVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/01/1629 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHANDLER |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DANIEL NEILSON / 01/01/2015 |
| 20/04/1520 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 442.47 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1516 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 2-6 CANNON STREET LONDON EC4M 6YH |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074681210001 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOUNSEY |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOUNSEY |
| 03/02/143 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1431 January 2014 | SAIL ADDRESS CREATED |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK CHANDLER / 15/08/2013 |
| 31/12/1331 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 309.73 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN DAVID MOUNSEY |
| 30/12/1330 December 2013 | ARTICLES OF ASSOCIATION |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED ALAN DANIEL NEILSON |
| 18/11/1318 November 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 304.66 |
| 12/11/1312 November 2013 | ADOPT ARTICLES 10/10/2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PARKMAN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKMAN |
| 26/06/1326 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/02/1316 February 2013 | SECRETARY APPOINTED MR TIMOTHY PHILLIP JASON PARKMAN |
| 13/01/1313 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 13/01/1313 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILLLIP JASON PARKMAN / 13/01/2013 |
| 10/09/1210 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1213 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 21/01/1121 January 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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