GDY PROPERTY (2) LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewCessation of First Property Group Plc as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Jill Alexandra Aubrey as a secretary on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Martin Simon Pryce as a director on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Benyamin Naeem Habib as a director on 2025-07-31

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01/08/251 August 2025 NewAppointment of Mr Rafał Franciszek Moczkowski as a director on 2025-07-31

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01/08/251 August 2025 NewNotification of Rafał Franciszek Moczkowski as a person with significant control on 2025-07-31

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24/07/2524 July 2025 NewCertificate of change of name

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19/05/2519 May 2025 Confirmation statement made on 2025-05-08 with updates

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07/05/257 May 2025 Resolutions

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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16/04/2516 April 2025 Termination of appointment of Jill Alexandra Aubrey as a director on 2025-04-03

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Accounts for a small company made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01

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18/10/2218 October 2022 Accounts for a small company made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Accounts for a small company made up to 2021-03-31

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01/07/211 July 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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05/02/215 February 2021 14/12/20 STATEMENT OF CAPITAL GBP 2.00

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23/12/2023 December 2020 RESOLUTION TO REDENOMINATE SHARES 14/12/2020

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE WINGFIELD DIGBY

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02/10/202 October 2020 DIRECTOR APPOINTED MRS JILL ALEXANDRA AUBREY

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 19/12/19 STATEMENT OF CAPITAL EUR 2

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09/01/209 January 2020 RESOLUTION TO REDENOMINATE SHARES 19/12/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 31/05/2019

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29/05/1929 May 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020

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09/05/199 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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