GEPE UK JURA CITYPOINT MAJORITY LIMITED

Company number 13832049

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(5 pages)
16 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 3 January 2024	(2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024	(2 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 102	(3 pages)
26 Jul 2023	CH01	Director's details changed for Ms Angela Marie Russell on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Ms Isabel Rose Peacock on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Mark Stuart Allnutt on 24 July 2023	(2 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
25 Jul 2023	PSC05	Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 24 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
21 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(4 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	(40 pages)
01 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 101	(4 pages)
24 Oct 2022	PSC05	Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 11 July 2022	(2 pages)
11 Jul 2022	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 July 2022	(1 page)
11 Jul 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 17 June 2022	(2 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 08/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22	(4 pages)
14 Mar 2022	MR01	Registration of charge 138320490001, created on 10 March 2022	(60 pages)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 100	(46 pages)