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GIP LIMITED

Company number 00884274

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Company Results (links open in a new window)
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)
02 Aug 2026 CS01 Confirmation statement made on 27 July 2026 with updates
View PDF Confirmation statement made on 27 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 21 pages (21 pages)
13 Jan 2026 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 31 December 2025
View PDF Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 CS01 Confirmation statement made on 27 July 2025 with updates
View PDF Confirmation statement made on 27 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2025 SH01 Statement of capital following an allotment of shares on 5 August 2025
  • GBP 4,750,001
View PDF Statement of capital following an allotment of shares on 5 August 2025
  • GBP 4,750,001
- link opens in a new window - 3 pages (3 pages)
24 Jun 2025 PSC02 Notification of Grainger Employees Limited as a person with significant control on 10 June 2025
View PDF Notification of Grainger Employees Limited as a person with significant control on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 PSC07 Cessation of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 10 June 2025
View PDF Cessation of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 10 June 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 21 pages (21 pages)
15 Oct 2024 AP01 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM01 Termination of appointment of Adam Mcghin as a director on 27 September 2024
View PDF Termination of appointment of Adam Mcghin as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
View PDF Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with updates
View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
01 Jul 2024 SH19 Statement of capital on 1 July 2024
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 26/09/2023.
View PDF Statement of capital on 1 July 2024
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 26/09/2023.
- link opens in a new window - 3 pages (3 pages)
18 Oct 2023 CH01 Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
View PDF Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 SH19 Statement of capital on 26 September 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 01/07/2024.
View PDF Statement of capital on 26 September 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 01/07/2024.
- link opens in a new window - 6 pages (6 pages)
26 Sep 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2023 CAP-SS Solvency Statement dated 20/09/23
View PDF Solvency Statement dated 20/09/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
View PDF Director's details changed for Mr Adam Mcghin on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
08 Dec 2022 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022
View PDF Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 TM01 Termination of appointment of Toby Edward Austin as a director on 30 November 2022
View PDF Termination of appointment of Toby Edward Austin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)