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G.P. SOLUTIONS (UK) LIMITED

Company number 03802389

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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)
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 50,006
24 Jul 2014 AD01 Registered office address changed from Grosvenor House Agecroft Enterprise Park Swinton, Manchester Lancashire M27 8UW to Unit 28 Greenheys Business Centre Pencroft Way Manchester M15 6JJ on 24 July 2014
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2011 SH02 Sub-division of shares on 17 November 2011
24 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 17/11/2011
18 Nov 2011 TM01 Termination of appointment of Andrew Hunkin as a director
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Graham Howieson on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Andrew Charles Hunkin on 30 June 2010
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Aug 2009 288c Director and secretary's change of particulars / george lewis / 07/08/2009
27 Aug 2009 288c Director and secretary's change of particulars / george lewis / 07/08/2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 288c Director's change of particulars / andrew hunkin / 01/07/2009