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GPC COMPUTER SOFTWARE LIMITED

Company number 02628523

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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)
13 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
11 Aug 2021 AAMD Amended full accounts made up to 31 December 2020
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 AP01 Appointment of Ms Helen Louise Hayes as a director on 18 June 2021
15 Jul 2021 TM01 Termination of appointment of Matthew Wilson as a director on 18 June 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 MR04 Satisfaction of charge 026285230007 in full
20 Apr 2021 MR04 Satisfaction of charge 026285230006 in full
15 Apr 2021 PSC07 Cessation of Haider Hossain Hadi as a person with significant control on 12 April 2021
15 Apr 2021 PSC02 Notification of Uber Technologies, Inc. as a person with significant control on 12 April 2021
15 Apr 2021 TM02 Termination of appointment of Faiza Hadi as a secretary on 12 April 2021
15 Apr 2021 TM01 Termination of appointment of Hassan Abod as a director on 12 April 2021
15 Apr 2021 AP01 Appointment of Ms Lorayne Guzman as a director on 12 April 2021
15 Apr 2021 AP01 Appointment of Mr Matthew Wilson as a director on 12 April 2021
15 Apr 2021 AP01 Appointment of Mr Sachin Kansal as a director on 12 April 2021
15 Apr 2021 AP01 Appointment of Mr Jamie Heywood as a director on 12 April 2021
15 Apr 2021 AP01 Appointment of Mr Safa Alkateb as a director on 12 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023.
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 109.87781
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
30 Jun 2020 PSC04 Change of details for Mr Haider Hossain Hadi as a person with significant control on 30 June 2020
30 Jun 2020 PSC07 Cessation of Safa Alkateb as a person with significant control on 30 June 2020
03 Mar 2020 AA Full accounts made up to 31 December 2019
16 Aug 2019 MR04 Satisfaction of charge 1 in full
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates