G&P GROUP HOLDINGS LIMITED

Company number 05585879

Date	Type	Description	View / Download
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement company be authorised to enter into the contract 30/03/2021	(2 pages)
08 Apr 2021	MR01	Registration of charge 055858790002, created on 1 April 2021	(12 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 1,677.830236	(6 pages)
18 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
03 Dec 2019	AP01	Appointment of Mr Andrew Timothy Santer as a director on 1 December 2019	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(5 pages)
03 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Stuart Thomas Rex Feest as a director on 17 May 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Julian Michael Dawes as a director on 29 April 2019	(1 page)
03 May 2019	CH01	Director's details changed for Mr Constantinos Kyriacou on 1 January 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Geoffrey William Cousins as a director on 1 January 2019	(2 pages)
03 May 2019	PSC04	Change of details for Mr Constantinos Kyriacou as a person with significant control on 6 April 2018	(2 pages)
17 Apr 2019	AD01	Registered office address changed from Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD England to Suite 304, Fort Dunlop Fort Parkway Birmingham B24 9FD on 17 April 2019	(1 page)
08 Apr 2019	SH06	Cancellation of shares. Statement of capital on 20 March 2019 GBP 1,200.500
08 Apr 2019	SH03	Purchase of own shares.	(3 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 1,202.502236	(6 pages)
14 Jan 2019	SH06	Cancellation of shares. Statement of capital on 29 November 2018 GBP 1,176.07	(4 pages)
11 Jan 2019	SH06	Cancellation of shares. Statement of capital on 18 December 2018 GBP 1,168.97	(4 pages)
11 Jan 2019	SH03	Purchase of own shares.	(3 pages)
31 Dec 2018	SH03	Purchase of own shares.	(3 pages)
18 Dec 2018	TM01	Termination of appointment of Gordon Mcculloch as a director on 9 November 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Gordon Mcculloch as a secretary on 9 November 2018	(1 page)
29 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
18 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(8 pages)