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GP CHARIOT MEZZ HOLDCO LIMITED

Company number 14490639

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Company Results (links open in a new window)
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)
11 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Feb 2025 AP04 Appointment of Csc Cls (Uk) Limited as a secretary on 31 January 2025
View PDF Appointment of Csc Cls (Uk) Limited as a secretary on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 TM01 Termination of appointment of Alexander Gokhan Cakir as a director on 31 January 2025
View PDF Termination of appointment of Alexander Gokhan Cakir as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 January 2025
View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 CH01 Director's details changed for Mrs Wenda Margaretha Adriaanse on 30 September 2024
View PDF Director's details changed for Mrs Wenda Margaretha Adriaanse on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 AP01 Appointment of Mr Jeffrey Foster as a director on 1 August 2024
View PDF Appointment of Mr Jeffrey Foster as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023 AP01 Appointment of Mr Bobby Lee Williams as a director on 16 June 2023
View PDF Appointment of Mr Bobby Lee Williams as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 AP01 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 16 June 2023
View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 PSC05 Change of details for Gp Chariot Topco Limited as a person with significant control on 16 June 2023
View PDF Change of details for Gp Chariot Topco Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 AD01 Registered office address changed from 6th Floor 4 More London Riverside London SE1 2AU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 August 2023
View PDF Registered office address changed from 6th Floor 4 More London Riverside London SE1 2AU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 102
View PDF Statement of capital following an allotment of shares on 7 February 2023
  • GBP 102
- link opens in a new window - 3 pages (3 pages)
01 Feb 2023 MR01 Registration of charge 144906390001, created on 31 January 2023
View PDF Registration of charge 144906390001, created on 31 January 2023 - link opens in a new window - 32 pages (32 pages)
01 Dec 2022 PSC02 Notification of Gp Chariot Topco Limited as a person with significant control on 30 November 2022
View PDF Notification of Gp Chariot Topco Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 PSC07 Cessation of Christopher John Green as a person with significant control on 30 November 2022
View PDF Cessation of Christopher John Green as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022 PSC04 Change of details for Christopher John Green as a person with significant control on 17 November 2022
View PDF Change of details for Christopher John Green as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022 CH01 Director's details changed for Christopher John Green on 17 November 2022
View PDF Director's details changed for Christopher John Green on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-17
  • GBP 2
View PDF Incorporation
Statement of capital on 2022-11-17
  • GBP 2
- link opens in a new window - 53 pages (53 pages)