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GPM DEVELOPMENT LIMITED

Company number 02292156

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Company Results (links open in a new window)
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)
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 1,159.5
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 1,158.5
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 1,157.5
01 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,154
29 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 SH02 Sub-division of shares on 29 September 2020
15 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
09 Dec 2019 RP04AP01 Second filing for the appointment of Sharon Stanley as a director
01 Dec 2019 MA Memorandum and Articles of Association
30 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2019 SH06 Cancellation of shares. Statement of capital on 16 August 2019
  • GBP 1,150
20 Sep 2019 SH03 Purchase of own shares.
16 Aug 2019 PSC02 Notification of Ark Independent Solutions Limited as a person with significant control on 16 August 2019
16 Aug 2019 PSC07 Cessation of Graham Thomas Phillips as a person with significant control on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Michael Johnathon James Phillips as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Richard John Phillips as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Graham Thomas Phillips as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Margaret Francine Phillips as a director on 16 August 2019
16 Aug 2019 AP01 Appointment of Mr Samuel John Eades as a director on 16 August 2019
16 Aug 2019 AP01 Appointment of Sharon Stanley as a director on 16 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/12/2019.
16 Aug 2019 AP01 Appointment of Sarah Louise Carpenter as a director on 16 August 2019
16 Aug 2019 AP03 Appointment of Sarah Louise Carpenter as a secretary on 16 August 2019