GPA GLOBAL UK LIMITED

Company number 03175885

Date	Type	Description	View / Download
29 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
23 Dec 2020	TM01	Termination of appointment of Kwan Ting Martin Mok as a director on 16 December 2020	(1 page)
23 Dec 2020	AP01	Appointment of Mr Gerran Chun Yin Ho as a director on 16 December 2020	(2 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 May 2020	MA	Memorandum and Articles of Association	(20 pages)
30 Apr 2020	MR01	Registration of charge 031758850003, created on 28 April 2020	(67 pages)
16 Apr 2020	PSC07	Cessation of Mw Packaging Limited as a person with significant control on 23 December 2019	(1 page)
16 Apr 2020	PSC02	Notification of Gpa Hong Kong Ltd as a person with significant control on 23 December 2019	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 01/07/2019	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
26 Feb 2019	AP01	Appointment of Mr Kwan Ting Martin Mok as a director on 22 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Stephen John Warren as a director on 22 February 2019	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Aug 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
29 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Tom Tao Wang as a director on 6 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Adam Melton as a director on 6 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Toby James Wilson as a director on 6 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Nicholas Hurd as a director on 6 November 2017	(1 page)