G&P GROUP HOLDINGS LIMITED

Company number 05585879

Date	Type	Description	View / Download
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,155.02	(3 pages)
29 Oct 2015	TM01	Termination of appointment of Roger Llewellyn as a director on 29 October 2015	(1 page)
26 Oct 2015	SH02	Sub-division of shares on 18 September 2015	(5 pages)
16 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,060 Statement of capital on 2015-12-14 GBP 1,155.02 ANNOTATION Clarification a second filing AR01 was registered on 14/12/15.	(7 pages)
15 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Julian Michael Dawes as a director on 1 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Arne Willerslev-Legrand as a director on 3 April 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Constantinos Kyriacou on 1 September 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, capitialised, other company business 18/09/2015	(3 pages)
01 Oct 2015	MA	Memorandum and Articles of Association	(22 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
03 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/12/2009	(6 pages)
02 Jun 2015	SH08	Change of share class name or designation	(2 pages)
13 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,060	(4 pages)
18 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
17 Feb 2014	AP01	Appointment of Mr Adrian Donald Delamere as a director	(2 pages)
04 Feb 2014	MR01	Registration of charge 055858790001	(25 pages)
16 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,060	(4 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
04 Jun 2013	SH19	Statement of capital on 4 June 2013 GBP 1,060	(4 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2013	CAP-SS	Solvency statement dated 31/03/13	(1 page)
09 May 2013	SH20	Statement by directors	(1 page)
27 Mar 2013	TM01	Termination of appointment of Christopher Gillott as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)