Giraffe Innovation Ltd was registered on 18 October 2001 with its registered office in Brighton, East Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are Holdway, Charlotte Anne, Holdway, Robert William John, Walker, Lesley Anne, Walker, David Jonathan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDWAY, Robert William John | 18 October 2001 | - | 1 |
| WALKER, David Jonathan | 18 October 2001 | 27 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDWAY, Charlotte Anne | 19 February 2009 | - | 1 |
| WALKER, Lesley Anne | 18 October 2001 | 31 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 28 November 2019 | |
| PSC04 - N/A | 25 October 2019 | |
| CH01 - Change of particulars for director | 18 July 2019 | |
| CH01 - Change of particulars for director | 18 July 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 31 October 2016 | |
| CH03 - Change of particulars for secretary | 31 October 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| CH03 - Change of particulars for secretary | 07 November 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| 363s - Annual Return | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 13 August 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| NEWINC - New incorporation documents | 18 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 May 2008 | Outstanding |
N/A |
| Debenture | 23 February 2007 | Outstanding |
N/A |
