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G&P GROUP HOLDINGS LIMITED

Company number 05585879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 CH01 Director's details changed for Mr Christopher Gillott on 1 October 2012
25 Sep 2012 SH19 Statement of capital on 25 September 2012
  • GBP 1,026,060
25 Sep 2012 SH20 Statement by directors
25 Sep 2012 CAP-SS Solvency statement dated 13/09/12
25 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Mr Chris Gillot as a director
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Constantinos Kyriacou on 7 October 2010
03 Nov 2010 CH01 Director's details changed for Roger Llewellyn on 7 October 2010
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
19 May 2010 AA Group of companies' accounts made up to 31 December 2008
06 Apr 2010 AP03 Appointment of Mr Adrian Donald Delamere as a secretary
29 Mar 2010 TM02 Termination of appointment of Joanne Sylvester as a secretary
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,451,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015
06 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for Joanne Sylvester on 1 November 2009
10 Jul 2009 MISC Section 519
30 Jun 2009 AUD Auditor's resignation
03 Jun 2009 123 Nc inc already adjusted 27/03/09
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2009 88(2) Ad 31/03/09\gbp si 1114000@1=1114000\gbp ic 1760/1115760\
02 Jun 2009 123 Nc inc already adjusted 27/03/09