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G-PARTNERS LTD

Company number 04164019

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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)
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
14 Jun 2017 SH08 Change of share class name or designation
07 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 May 2017 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 2,250
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Mar 2017 AP01 Appointment of Mr Alan Hardy as a director on 28 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,904
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,904
23 Mar 2015 TM01 Termination of appointment of Carol Duncumb as a director on 28 February 2015
03 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,904
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 1,904
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 19/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mrs Carol Duncumb on 1 October 2012
19 Mar 2013 TM01 Termination of appointment of Gerald Mitchell as a director
19 Mar 2013 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 1,459
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 1,390
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011