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GPA FINANCE LIMITED

Company number 04152846

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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)
22 Feb 2024 MA Memorandum and Articles of Association
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company business 01/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,001.00
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
21 May 2021 AP01 Appointment of Mrs Harjinder Kaur Matharu as a director on 10 May 2021
10 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
28 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
07 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1,000
13 Feb 2016 CH01 Director's details changed for Mr Satvinder Singh Matharu on 1 April 2015
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1,000
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014