GAP PERSONNEL HOLDINGS LIMITED

Company number 03589208

Date	Type	Description	View / Download
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Dec 2020	MA	Memorandum and Articles of Association	(38 pages)
19 Oct 2020	MR04	Satisfaction of charge 035892080003 in full	(1 page)
01 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(39 pages)
07 Sep 2020	MR01	Registration of charge 035892080004, created on 1 September 2020	(25 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	(48 pages)
15 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
03 Apr 2020	TM01	Termination of appointment of Yutaka Nishida as a director on 1 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Gary Peter Dewhurst as a director on 1 April 2020	(1 page)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
17 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
17 Aug 2018	PSC02	Notification of Gap Personnel Group Ltd as a person with significant control on 6 April 2016	(1 page)
25 Jan 2018	AP01	Appointment of Mr Gary Peter Dewhurst as a director on 2 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Noriyuki Murai as a director on 11 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Shingo Toyama as a director on 11 January 2018	(2 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
08 Dec 2017	AP01	Appointment of Mr Yutaka Nishida as a director on 1 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Yuichi Kamata as a director on 1 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Noriyuki Murai as a director on 1 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Jeff Mannering as a director on 1 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Matthew Alan Hull as a director on 1 December 2017	(1 page)
08 Dec 2017	TM02	Termination of appointment of Jeff Mannering as a secretary on 1 December 2017	(1 page)