SEMPERIAN GP2 LIMITED

Company number 05497714

Date	Type	Description	View / Download
23 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	(1 page)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Steven Mcgeown on 24 August 2023	(2 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023	(1 page)
13 Apr 2023	AP01	Appointment of Mr Steven Mcgeown as a director on 31 March 2023	(2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	(3 pages)
06 Jan 2020	PSC05	Change of details for Semperian-G4S Holdings Limited as a person with significant control on 18 December 2019	(2 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
05 Jun 2018	CH01	Director's details changed for Jonathan Michael Simpson on 5 June 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Chris Burlton on 26 January 2018	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Alan Edward Birch as a director on 31 October 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Chris Burlton as a director on 31 October 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Jonathan Michael Simpson as a director on 31 October 2017	(2 pages)