GPG (UK) LIMITED

Company number 00602214

Date	Type	Description	View / Download
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2020	DS01	Application to strike the company off the register	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
29 Sep 2019	AP01	Appointment of Mrs Claire Thompson as a director on 27 September 2019	(2 pages)
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)
29 Sep 2019	TM01	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019	(1 page)
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 Gpg (Uk) Holdings Limited as a person with significant control on 12 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)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 AUD 1 GBP 1	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
13 May 2019	SH20	Statement by Directors	(1 page)
13 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 May 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 AUD 1 GBP 168,470,731	(4 pages)
13 May 2019	RESOLUTIONS	Resolutions RES14 ‐ £168470730 18/12/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
01 Mar 2018	AP01	Appointment of Mr Nicholas James Kidd as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Charles Barlow as a director on 28 February 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
06 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 01/02/2017	(2 pages)