GFINITY PLC

08232509
128 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
07 Oct 2024 capital Return of Allotment of shares 3 Buy now
26 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Mar 2024 resolution Resolution 1 Buy now
14 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 resolution Resolution 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 71 Buy now
06 Dec 2023 officers Appointment of secretary (Mr Richard James Croft) 2 Buy now
06 Dec 2023 officers Termination of appointment of secretary (Jonathan Hall) 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Termination of appointment of director (Jonathan David Hall) 1 Buy now
06 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Sep 2023 officers Appointment of director (Mr David Michael Halley) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Leonard Richard Rinaldi Jr) 1 Buy now
07 Sep 2023 incorporation Memorandum Articles 46 Buy now
07 Sep 2023 resolution Resolution 3 Buy now
01 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Mar 2023 resolution Resolution 1 Buy now
06 Mar 2023 officers Termination of appointment of director (John George Clarke) 1 Buy now
10 Jan 2023 accounts Annual Accounts 79 Buy now
21 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2022 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Jonathan David Hall) 2 Buy now
03 Oct 2022 capital Return of Allotment of shares 3 Buy now
03 Oct 2022 capital Return of Allotment of shares 3 Buy now
03 Oct 2022 capital Return of Allotment of shares 3 Buy now
20 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2021 accounts Annual Accounts 85 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2021 officers Termination of appointment of director (Andrew James Macleod) 1 Buy now
04 Aug 2021 officers Appointment of director (Mr Hugo Charles Drayton) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Preeti Mardia) 1 Buy now
11 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jun 2021 address Change Sail Address Company With New Address 1 Buy now
14 May 2021 accounts Annual Accounts 81 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Jan 2021 officers Appointment of director (Mr Leonard Richard Rinaldi Jr) 2 Buy now
07 Jan 2021 capital Return of Allotment of shares 3 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 capital Return of Allotment of shares 3 Buy now
07 Jan 2021 officers Termination of appointment of director (Iain Graham Wallace) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Garry John Cook) 1 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2019 accounts Annual Accounts 84 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 capital Return of Allotment of shares 3 Buy now
06 Nov 2019 capital Return of Allotment of shares 3 Buy now
06 Nov 2019 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 accounts Annual Accounts 81 Buy now
28 Nov 2018 resolution Resolution 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 officers Appointment of director (Mr John George Clarke) 2 Buy now
12 Jul 2018 officers Appointment of director (Mr Iain Graham Wallace) 2 Buy now
11 Jun 2018 capital Return of Allotment of shares 3 Buy now
11 Jun 2018 capital Return of Allotment of shares 3 Buy now
31 May 2018 resolution Resolution 1 Buy now
18 May 2018 officers Termination of appointment of director (Tony Collyer) 1 Buy now
10 Jan 2018 resolution Resolution 2 Buy now
27 Dec 2017 accounts Annual Accounts 45 Buy now
18 Dec 2017 officers Appointment of director (Ms Preeti Mardia) 2 Buy now
18 Dec 2017 officers Appointment of director (Mr Andrew James Macleod) 2 Buy now
18 Dec 2017 officers Appointment of director (Mr Garry John Cook) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (Jonathan Varney) 1 Buy now
18 Dec 2017 officers Termination of appointment of director (Philip Shuldham-Legh) 1 Buy now
18 Dec 2017 officers Termination of appointment of director (Paul Kent) 1 Buy now
18 Dec 2017 officers Termination of appointment of director (David Nigel Yarnton) 1 Buy now
21 Nov 2017 resolution Resolution 1 Buy now
15 Nov 2017 capital Return of Allotment of shares 3 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 capital Return of Allotment of shares 3 Buy now
31 May 2017 capital Return of Allotment of shares 3 Buy now
25 May 2017 resolution Resolution 1 Buy now
23 Jan 2017 accounts Annual Accounts 38 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2016 capital Return of Allotment of shares 3 Buy now
28 Jul 2016 resolution Resolution 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Ginette Jarman) 1 Buy now
06 Jan 2016 resolution Resolution 2 Buy now
22 Dec 2015 capital Return of Allotment of shares 3 Buy now
21 Nov 2015 accounts Annual Accounts 42 Buy now
26 Oct 2015 annual-return Annual Return 7 Buy now
05 Oct 2015 officers Appointment of director (Mr Jonathan Varney) 2 Buy now
12 May 2015 capital Return of Allotment of shares 3 Buy now
22 Apr 2015 capital Return of Allotment of shares 3 Buy now
20 Apr 2015 capital Return of Allotment of shares 3 Buy now
16 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Dec 2014 accounts Annual Accounts 26 Buy now
17 Dec 2014 officers Appointment of secretary (Mr Jonathan Hall) 2 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
05 Dec 2014 accounts Accounts Balance Sheet 2 Buy now
05 Dec 2014 incorporation Re Registration Memorandum Articles 45 Buy now
05 Dec 2014 auditors Auditors Report 1 Buy now
05 Dec 2014 auditors Auditors Statement 1 Buy now
05 Dec 2014 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now