GEPE UK COLORADO FINCO LIMITED

Company number 13048374

Date	Type	Description	View / Download
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 6	(3 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 5	(3 pages)
15 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 5 January 2024	(2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024	(2 pages)
06 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 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)
28 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 Holdings 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 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(5 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 4	(3 pages)
27 Jan 2022	CH01	Director's details changed for Ms Isabel Rose Peacock on 16 December 2021	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(5 pages)
08 Nov 2021	AP01	Appointment of Ms Angela Marie Russell as a director on 30 September 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021	(1 page)
05 Nov 2021	AP01	Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021	(2 pages)
29 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
24 Mar 2021	PSC05	Change of details for Gepe Uk Holdings Limited as a person with significant control on 20 January 2021	(2 pages)