GP PREMISES HOLDINGS LIMITED

Company number 08203107

Date	Type	Description	View / Download
09 May 2019	AP01	Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Claire Rick as a director on 18 April 2019	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(5 pages)
21 Aug 2018	TM01	Termination of appointment of Alexander George Pay as a director on 16 July 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Dennis Charles Pay as a director on 16 July 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Dennis Charles Pay as a director on 16 July 2018	(1 page)
15 Aug 2018	RP04AR01	Second filing of the annual return made up to 5 September 2014	(23 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Jul 2018	AP01	Appointment of Mr Paul Bryan Carroll as a director on 16 July 2018	(2 pages)
26 Jul 2018	PSC02	Notification of Assura Investments Ltd as a person with significant control on 16 July 2018	(2 pages)
26 Jul 2018	AP02	Appointment of Assura Cs Limited as a director on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Patrick William Lowther as a director on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Spencer Adrian Kenyon as a director on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Simon Gould as a director on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Orla Ball as a director on 16 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of John Patrick Mcconville as a director on 16 July 2018	(1 page)
26 Jul 2018	TM02	Termination of appointment of Alison Ware as a secretary on 16 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of Rosemary Elizabeth Ann Pay as a person with significant control on 16 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of Dennis Charles Pay as a person with significant control on 16 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of John Patrick Mcconville as a person with significant control on 16 July 2018	(1 page)
26 Jul 2018	AD01	Registered office address changed from , 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA to The Brew House Greenalls Avenue Warrington WA4 6HL on 26 July 2018	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)