G&P GROUP HOLDINGS LIMITED

Company number 05585879

Date	Type	Description	View / Download
14 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2018 GBP 1,202.42	(10 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 1,202.953	(5 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ £71.23 18/01/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 1,202.415 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018	(6 pages)
10 Jan 2018	AP01	Appointment of Mr Gordon Mcculloch as a director on 1 January 2018	(2 pages)
10 Jan 2018	AP03	Appointment of Mr Gordon Mcculloch as a secretary on 1 January 2018	(2 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,117.095	(4 pages)
02 Jan 2018	AP01	Appointment of Mr Stuart Thomas Rex Feest as a director on 1 January 2018	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 07/10/2017	(7 pages)
02 Nov 2017	SH06	Cancellation of shares. Statement of capital on 19 October 2017 GBP 1,071.667	(4 pages)
02 Nov 2017	SH03	Purchase of own shares.	(3 pages)
24 Oct 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 1,148.851	(4 pages)
16 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 07/11/17.	(6 pages)
10 Oct 2017	SH03	Purchase of own shares.	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
25 Sep 2017	TM01	Termination of appointment of Arne Willerslev-Legrand as a director on 31 August 2017	(1 page)
20 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 07/10/2016	(6 pages)
24 Jul 2017	TM01	Termination of appointment of Adrian Donald Delamere as a director on 21 July 2017	(1 page)
24 Jul 2017	TM02	Termination of appointment of Adrian Donald Delamere as a secretary on 21 July 2017	(1 page)
21 Oct 2016	CS01	07/10/16 Statement of Capital gbp 1155.026 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information ) was registered on 20/09/2017.	(8 pages)
18 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
26 Feb 2016	AD01	Registered office address changed from 54 Wharf Approach Aldridge Walsall West Midlands WS9 8BX to Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 February 2016	(1 page)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,155.026	(4 pages)
14 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2015	(22 pages)