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GMK PEPPER HOLDINGS LIMITED

Company number 08288081

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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)
17 Feb 2015	CH03	Secretary's details changed for Mr Paul Gandar on 1 November 2014	View PDF Secretary's details changed for Mr Paul Gandar on 1 November 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2015	CH01	Director's details changed for Mr Eric Clifford Keane on 1 November 2014	View PDF Director's details changed for Mr Eric Clifford Keane on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Phillip Frank Mitchell on 1 November 2014	View PDF Director's details changed for Mr Phillip Frank Mitchell on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
17 Feb 2014	AP01	Appointment of Mr Phillip Williams as a director	View PDF Appointment of Mr Phillip Williams as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	CH01	Director's details changed for Mr Paul Gandar on 31 October 2013	View PDF Director's details changed for Mr Paul Gandar on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Eric Clifford Keane on 31 October 2013	View PDF Director's details changed for Mr Eric Clifford Keane on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH03	Secretary's details changed for Mr Paul Gandar on 31 October 2013	View PDF Secretary's details changed for Mr Paul Gandar on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	MR01	Registration of charge 082880810001	View PDF Registration of charge 082880810001 - link opens in a new window - 26 pages (26 pages)
09 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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