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GPW GROUP LTD

Company number 11689468

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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)
31 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 4,910.25	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 4,910.25 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 4,026.39	View PDF Statement of capital following an allotment of shares on 11 June 2019 GBP 4,026.39 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
23 Jan 2020	SH06	Cancellation of shares. Statement of capital on 11 June 2019 GBP 4,026.37	View PDF Cancellation of shares. Statement of capital on 11 June 2019 GBP 4,026.37 - link opens in a new window - 6 pages (6 pages)
15 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH06	Cancellation of shares. Statement of capital on 11 June 2019 GBP 4,026.37	View PDF Cancellation of shares. Statement of capital on 11 June 2019 GBP 4,026.37 - link opens in a new window - 6 pages (6 pages)
12 Apr 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP03	Appointment of Mr Jatinder Singh as a secretary on 27 March 2019	View PDF Appointment of Mr Jatinder Singh as a secretary on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM02	Termination of appointment of Julija Prokofjeva as a secretary on 27 March 2019	View PDF Termination of appointment of Julija Prokofjeva as a secretary on 27 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM02	Termination of appointment of Barbara Raude-Leroy as a secretary on 27 February 2019	View PDF Termination of appointment of Barbara Raude-Leroy as a secretary on 27 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AP03	Appointment of Ms Julija Prokofjeva as a secretary on 27 February 2019	View PDF Appointment of Ms Julija Prokofjeva as a secretary on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jan 2019	SH06	Cancellation of shares. Statement of capital on 3 January 2019 GBP 4,326.37	View PDF Cancellation of shares. Statement of capital on 3 January 2019 GBP 4,326.37 - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC04	Change of details for Mr Philip Worman as a person with significant control on 21 December 2018	View PDF Change of details for Mr Philip Worman as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	PSC01	Notification of Peter Damian Pender-Cudlip as a person with significant control on 20 December 2018	View PDF Notification of Peter Damian Pender-Cudlip as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Lord Peter Selwyn Chadlington as a director on 20 December 2018	View PDF Appointment of Lord Peter Selwyn Chadlington as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Peter Damian Pender-Cudlip as a director on 20 December 2018	View PDF Appointment of Mr Peter Damian Pender-Cudlip as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP03	Appointment of Mrs Barbara Raude-Leroy as a secretary on 20 December 2018	View PDF Appointment of Mrs Barbara Raude-Leroy as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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