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GFC HOLDINGS LIMITED

Company number 06361208

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages)
30 May 2023	PSC04	Change of details for Mr Paul Damien Philip Scally as a person with significant control on 23 December 2022	View PDF Change of details for Mr Paul Damien Philip Scally as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Bradley Galinson as a director on 23 December 2022	View PDF Appointment of Bradley Galinson as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Bradley David Galinson as a person with significant control on 23 December 2022	View PDF Notification of Bradley David Galinson as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Shannon Hogan Galinson as a director on 23 December 2022	View PDF Appointment of Shannon Hogan Galinson as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 1.1	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH02	Sub-division of shares on 23 December 2022	View PDF Sub-division of shares on 23 December 2022 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
04 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 24 pages (24 pages)
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 25 pages (25 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GFC HOLDINGS LIMITED

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