GILI GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 | Confirmation statement made on 2025-08-15 with updates |
| 04/09/254 September 2025 | Termination of appointment of Charles Woodward as a director on 2025-07-01 |
| 04/09/254 September 2025 | Termination of appointment of Alexander William Biles as a director on 2025-07-01 |
| 04/09/254 September 2025 | Change of details for Mr Daniel Goode as a person with significant control on 2025-07-01 |
| 04/09/254 September 2025 | Cessation of Alexander William Biles as a person with significant control on 2025-07-01 |
| 04/09/254 September 2025 | Cessation of Charles Woodward as a person with significant control on 2025-07-01 |
| 24/07/2524 July 2025 | Director's details changed for Mr Alexander William Biles on 2025-07-07 |
| 24/07/2524 July 2025 | Change of details for Mr Alexander William Biles as a person with significant control on 2025-07-07 |
| 22/07/2522 July 2025 | Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom to 1 Cedar Barn, Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB on 2025-07-22 |
| 24/06/2524 June 2025 | Previous accounting period extended from 2024-11-30 to 2025-02-28 |
| 18/02/2518 February 2025 | Change of details for Mr Daniel Goode as a person with significant control on 2025-01-16 |
| 18/02/2518 February 2025 | Director's details changed for Mr Daniel Goode on 2025-01-16 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 23/05/2423 May 2024 | Notification of Alexander William Biles as a person with significant control on 2024-03-01 |
| 23/05/2423 May 2024 | Change of details for Mr Daniel Goode as a person with significant control on 2024-03-01 |
| 23/05/2423 May 2024 | Appointment of Mr Alexander William Biles as a director on 2024-03-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2230 November 2022 | Incorporation |
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