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GPDF LIMITED

Company number 01508388

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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)
26 Jun 2021 AD01 Registered office address changed from C/O Mazars Tower Bridge House St Katherine's Way London E1W 1DD England to C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD on 26 June 2021
03 Jun 2021 TM01 Termination of appointment of Paul Howard Roblin as a director on 2 June 2021
16 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
07 Aug 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 AP01 Appointment of William Andrew Butler as a director on 1 July 2020
01 Jul 2020 AP01 Appointment of Jane Elizabeth Tozer as a director on 1 July 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-25
05 May 2020 CONNOT Change of name notice
08 Sep 2019 TM01 Termination of appointment of Victoria Mary Petra Wright as a director on 6 September 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
18 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 Mar 2019 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Mazars Tower Bridge House St Katherine's Way London E1W 1DD on 8 March 2019
08 Mar 2019 AD01 Registered office address changed from 125 Wood Street London EC2V 7AW England to Tower Bridge House St. Katharines Way London E1W 1DD on 8 March 2019
01 Dec 2018 TM01 Termination of appointment of Peter John Pashley Holden as a director on 1 December 2018
16 Sep 2018 AP01 Appointment of Dr Gurmit Ram Mahay as a director on 14 September 2018
16 Sep 2018 AP01 Appointment of Dr Colin George Kelman as a director on 14 September 2018
04 Sep 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
16 Feb 2018 MA Memorandum and Articles of Association
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2018 TM01 Termination of appointment of Richard Mark Vautrey as a director on 12 February 2018
13 Feb 2018 TM01 Termination of appointment of Alan Gregory Mcdevitt as a director on 12 February 2018
18 Sep 2017 AP01 Appointment of Dr Ashok Patel Rayani as a director on 15 September 2017