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)
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: directors given authority to authorise matters giving rise to actual potntial conflict 26/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2024 |
CC04 |
Statement of company's objects
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
27 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Robert Charles Mann as a director on 31 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Arif Kermalli as a director on 31 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Richard Charles Reade as a director on 31 December 2022
|
|
|
02 Nov 2022 |
PSC05 |
Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 1 December 2016
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
01 Nov 2022 |
PSC05 |
Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 3 October 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
|
|
|
24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Mr Robert Charles Mann as a director on 1 September 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Ms Wai Kuen Chiang on 7 August 2020
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Ms Wai Kuen Chiang on 7 August 2020
|
|
|
13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|