GPIS LIMITED

Company number 05567403

Date	Type	Description	View / Download
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
16 May 2017	MR04	Satisfaction of charge 055674030003 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 055674030002 in full	(1 page)
13 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Oct 2016	AD01	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 12 October 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
10 Oct 2016	TM01	Termination of appointment of George Blackwood Seatter as a director on 28 September 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 14,940	(7 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Jan 2015	TM01	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014	(2 pages)
23 Dec 2014	MR01	Registration of charge 055674030003, created on 18 December 2014	(60 pages)
19 Dec 2014	MR01	Registration of charge 055674030002, created on 18 December 2014	(53 pages)
18 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 14,940	(8 pages)
18 Nov 2014	CH03	Secretary's details changed for Mr Christopher Mark Milam on 24 February 2014	(1 page)
31 Oct 2014	MA	Memorandum and Articles of Association	(28 pages)
23 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 14,940.00	(4 pages)
23 Oct 2014	SH08	Change of share class name or designation	(2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)