GP BULLHOUND HOLDINGS LIMITED

Company number 03814857

Date	Type	Description	View / Download
09 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(38 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(8 pages)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	(8 pages)
26 Oct 2022	AD01	Registered office address changed from 78 st James's Street London SW1A 1LF England to 78 st. James's Street London SW1A 1JB on 26 October 2022	(1 page)
05 Oct 2022	AD01	Registered office address changed from 78 78 st James's Street London SW1A 1LF England to 78 st James's Street London SW1A 1LF on 5 October 2022	(1 page)
05 Oct 2022	AD01	Registered office address changed from 52 Jermyn Street London SW1Y 6LX England to 78 78 st James's Street London SW1A 1LF on 5 October 2022	(1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	(27 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
27 Jun 2022	SH06	Cancellation of shares. Statement of capital on 15 May 2022 GBP 222.06759	(6 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 January 2022 GBP 222.18309	(3 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	(9 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
14 Jul 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(8 pages)
14 Jun 2021	AP03	Appointment of Mrs Kate Elizabeth Preston as a secretary on 26 April 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Nils Staffan Ingeborn as a director on 20 January 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Martin Smith as a director on 20 January 2021	(1 page)
22 Dec 2020	TM02	Termination of appointment of David Travis as a secretary on 18 December 2020	(1 page)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 218.95	(3 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend of shares paid and appointment of auditor/ to have the discretion to register the transfer of any shares in the company 28/05/2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(7 pages)
15 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(9 pages)
05 May 2020	AP03	Appointment of Mr David Travis as a secretary on 22 April 2020	(2 pages)