GHH ACQUISITIONS LTD

Company number 09454130

Date	Type	Description	View / Download
24 Apr 2018	TM01	Termination of appointment of Lee Stephen Mellor as a director on 29 March 2018	(1 page)
24 Apr 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Rajeev Gandhi as a director on 29 March 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Parduman Kumar Gupta as a director on 29 March 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Duncan Whyte as a director on 29 March 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Jay Hambro as a director on 29 March 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL United Kingdom to 7 Hertford Street London W1J 7RH on 24 April 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
15 May 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
25 Feb 2017	MR01	Registration of charge 094541300001, created on 22 February 2017	(18 pages)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3,068,936	(5 pages)
25 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
15 Jul 2015	AP01	Appointment of Mr David Owens as a director on 29 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Duncan Whyte as a director on 29 June 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL on 15 July 2015	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 3,068,936	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 27 March 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Lee Stephen Mellor as a director on 27 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Spence Matthew Clunie as a director on 27 March 2015	(2 pages)
27 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 27 March 2015	(1 page)