GPG (UK) HOLDINGS LIMITED

Company number 00159975

Date	Type	Description	View / Download
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Dec 2016	MAR	Re-registration of Memorandum and Articles	(24 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Dec 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 143,624,506.1	(4 pages)
30 Mar 2016	AP01	Appointment of Mr John Sinclair Lovell as a director on 29 March 2016	(2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
31 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 143,624,506.1	(5 pages)
31 Mar 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
31 Mar 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
14 Jul 2014	AP02	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
14 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)

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