GPG (UK) HOLDINGS LIMITED

Company number 00159975

Date	Type	Description	View / Download
29 Sep 2019	TM02	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019	(1 page)
29 Sep 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	(2 pages)
21 Aug 2019	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019	(1 page)
12 Jul 2019	PSC05	Change of details for Coats Group Plc as a person with significant control on 12 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of John Sinclair Lovell as a director on 28 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 28 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Nicholas James Kidd as a director on 28 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Andrew James Stockwell as a director on 28 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Ms Wai Kuen Chiang as a director on 28 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Richard Charles Reade as a director on 28 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
26 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
28 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Corporate restructuring project-company business 15/02/2017	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/02/2017	(2 pages)
15 Feb 2017	SH02	Consolidation of shares on 1 February 2017	(4 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 436,923,509.70	(4 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2016	(1 page)
15 Dec 2016	SH20	Statement by Directors	(1 page)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 1	(3 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(1 page)

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