GPEA LIMITED

Company number 02819824

Date	Type	Description	View / Download
24 Aug 2017	PSC02	Notification of Eprop Services Plc as a person with significant control on 12 July 2017	(2 pages)
24 Aug 2017	PSC07	Cessation of Malcolm Garland Lindley and Sharon Elizabeth Lindley as a person with significant control on 12 July 2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital is treated as a provision of the company's articles association and is confirmed as £10,000. the company has not altered its authorised share capital to £10,000 on 07/06/1993. allotment and issue of shares ratified and approved. The current share capital of the company is confirmed as £994 ordinary shares of £1.00 each. Anything omitted to be done by any director or other officer (each an officer) (a relevant breach) be an are hereby ratified and authorised. 06/06/2017 06/06/2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
17 May 2017	CH01	Director's details changed for Mr William Ashe Mcclintock on 15 May 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Ms Helen Elizabeth Buck as a director on 23 February 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Iain James Anderson as a director on 1 December 2016	(2 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
27 Feb 2017	TM01	Termination of appointment of Adrian Stuart Gill as a director on 20 December 2016	(1 page)
16 Jan 2017	CH01	Director's details changed for Sharon Elizabeth Lindley on 16 January 2017	(2 pages)
16 Jan 2017	CH03	Secretary's details changed for Sharon Elizabeth Lindley on 16 January 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Sharon Elizabeth Lindley on 1 December 2016	(2 pages)
16 Jan 2017	CH03	Secretary's details changed for Sharon Elizabeth Lindley on 1 December 2016	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Malcolm Garland Lindley on 16 January 2017	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mrs Sharon Elizabeth Lindley on 1 November 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Malcolm Garland Lindley on 1 November 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 994	(11 pages)
13 Jun 2016	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
01 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(31 pages)
31 Dec 2015	SH06	Cancellation of shares. Statement of capital on 16 November 2015 GBP 994	(4 pages)
31 Dec 2015	SH03	Purchase of own shares.	(3 pages)
03 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,070	(11 pages)
05 Mar 2015	TM01	Termination of appointment of David Julian Newnes as a director on 23 December 2014	(1 page)
02 Mar 2015	AP01	Appointment of Mr Adrian Stuart Gill as a director on 25 February 2015	(2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next