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GPC PROJECT 12 LTD

Company number 15035953

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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)
01 Oct 2025	PSC04	Change of details for Mr Adrian Ashley Hill as a person with significant control on 1 September 2025	View PDF Change of details for Mr Adrian Ashley Hill as a person with significant control on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025	CH01	Director's details changed for Mr Adrian Ashley Hill on 1 September 2025	View PDF Director's details changed for Mr Adrian Ashley Hill on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	CS01	Confirmation statement made on 27 July 2025 with updates	View PDF Confirmation statement made on 27 July 2025 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
22 Jan 2025	MR01	Registration of charge 150359530002, created on 14 January 2025	View PDF Registration of charge 150359530002, created on 14 January 2025 - link opens in a new window - 19 pages (19 pages)
20 Jan 2025	MR01	Registration of charge 150359530001, created on 14 January 2025	View PDF Registration of charge 150359530001, created on 14 January 2025 - link opens in a new window - 73 pages (73 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	PSC07	Cessation of Apatura Battery Ltd as a person with significant control on 26 October 2023	View PDF Cessation of Apatura Battery Ltd as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 October 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Adrian Ashley Hill as a person with significant control on 28 July 2023	View PDF Notification of Adrian Ashley Hill as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC02	Notification of Apatura Project Holding 3 Ltd as a person with significant control on 26 October 2023	View PDF Notification of Apatura Project Holding 3 Ltd as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC05	Change of details for Gpc Battery Ltd as a person with significant control on 13 April 2024	View PDF Change of details for Gpc Battery Ltd as a person with significant control on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 October 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from 1 Bar Lane York YO1 6JU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2023	View PDF Registered office address changed from 1 Bar Lane York YO1 6JU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC05	Change of details for Gpc Battery Ltd as a person with significant control on 25 October 2023	View PDF Change of details for Gpc Battery Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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