GMF GROUP PLC filing history - Find and update company information

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GMF GROUP PLC

Company number 11963973

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2021	TM01	Termination of appointment of Myles Andrew Cunliffe as a director on 28 December 2020	View PDF Termination of appointment of Myles Andrew Cunliffe as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Sean Colin Hornby as a director on 1 July 2020	View PDF Termination of appointment of Sean Colin Hornby as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM02	Termination of appointment of Sean Colin Hornby as a secretary on 1 July 2020	View PDF Termination of appointment of Sean Colin Hornby as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-04 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AP01	Appointment of Mr Myles Andrew Cunliffe as a director on 10 September 2019	View PDF Appointment of Mr Myles Andrew Cunliffe as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of Thomas James Ellis as a director on 10 September 2019	View PDF Termination of appointment of Thomas James Ellis as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AP03	Appointment of Mr Sean Colin Hornby as a secretary on 20 August 2019	View PDF Appointment of Mr Sean Colin Hornby as a secretary on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM02	Termination of appointment of Joseph Peter Parry as a secretary on 20 August 2019	View PDF Termination of appointment of Joseph Peter Parry as a secretary on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM01	Termination of appointment of Joseph Peter Parry as a director on 20 August 2019	View PDF Termination of appointment of Joseph Peter Parry as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM01	Termination of appointment of Peter John Parry as a director on 20 August 2019	View PDF Termination of appointment of Peter John Parry as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM01	Termination of appointment of Adam Peter Parry as a director on 20 August 2019	View PDF Termination of appointment of Adam Peter Parry as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mr Sean Colin Hornby as a director on 20 August 2019	View PDF Appointment of Mr Sean Colin Hornby as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AP01	Appointment of Mr Thomas James Ellis as a director on 1 June 2019	View PDF Appointment of Mr Thomas James Ellis as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mr Peter John Parry as a director on 2 May 2019	View PDF Appointment of Mr Peter John Parry as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-25 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-25 GBP 50,000 - link opens in a new window - 36 pages (36 pages)

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