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GENERAL ALL PURPOSE PLASTICS GROUP LIMITED

Company number 05635001

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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)
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 PSC01 Notification of Abigail Alicia Rayner as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Matthew Craig Greensmith as a person with significant control on 6 April 2016
16 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
25 Jan 2017 MR04 Satisfaction of charge 1 in full
13 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 26/08/2022
28 Jul 2016 AP01 Appointment of Mr Matthew Craig Greensmith as a director on 24 March 2016
28 Jul 2016 AP01 Appointment of Mrs Abigail Alicia Rayner as a director on 24 March 2016
24 May 2016 SH08 Change of share class name or designation
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,628,125.44
27 Aug 2015 AUD Auditor's resignation
07 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 31/05/2012
12 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
11 Feb 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,628,125.44
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 4,628,125.44
07 Aug 2014 SH02 Sub-division of shares on 24 July 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 24/07/2014
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
07 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
09 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 31/05/2012.
05 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
28 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2