GIFTCLOUD LIMITED
Company number 15384530 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Appointment of Freddy Dijkman as a director on 2026-07-01 · 2 pages | View document |
| 24 Aug 2026 | Termination of appointment of Fabian Diederik Spaargaren as a director on 2026-07-01 · 1 page | View document |
| 23 Feb 2026 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 17 Feb 2026 | Termination of appointment of Günther Vogelpoel as a director on 2026-02-13 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Fabian Diederik Spaargaren as a director on 2026-02-13 · 2 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 4 pages | View document |
| 27 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 24 Oct 2025 | Termination of appointment of Freddy Dijkman as a director on 2025-09-01 · 1 page | View document |
| 24 Apr 2025 | Registered office address changed from C/O Groupon Floor 11, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to One Glass Wharf Bristol BS2 0ZX on 2025-04-24 · 1 page | View document |
| 23 Apr 2025 | Cessation of Invitation Digital Limited as a person with significant control on 2025-04-10 · 1 page | View document |
| 23 Apr 2025 | Cessation of Groupon, Inc as a person with significant control on 2025-04-10 · 1 page | View document |
| 23 Apr 2025 | Notification of Recharge Uk Holding Limited as a person with significant control on 2025-04-10 · 2 pages | View document |
| 17 Apr 2025 | ANNOTATION | View document |
| 11 Apr 2025 | Appointment of Freddy Dijkman as a director on 2025-04-10 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Richard Peter Jenner as a director on 2025-04-10 · 1 page | View document |
| 11 Apr 2025 | Appointment of Günther Vogelpoel as a director on 2025-04-10 · 2 pages | View document |
| 8 Apr 2025 | Statement of capital on 2025-04-08 · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 2 Jan 2025 | Termination of appointment of Stuart Dennett Lawrence as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 29 May 2024 | Change of details for Groupon, Inc as a person with significant control on 2024-01-03 · 2 pages | View document |
| 15 Apr 2024 | Appointment of Mrs Zoe Alexandra Van Der Linden as a director on 2024-04-12 · 2 pages | View document |
| 14 Feb 2024 | Resolutions · 2 pages | View document |
| 14 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Notification of Groupon, Inc as a person with significant control on 2024-01-03 · 2 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 3 Jan 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |