GPG NO.5 LIMITED

Company number 05712556

Date	Type	Description	View / Download
30 Oct 2017	CAP-SS	Solvency Statement dated 28/09/17	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 48,500.02	(3 pages)
27 Mar 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
31 May 2016	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
15 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 48,500	(5 pages)
19 Jan 2016	MR01	Registration of charge 057125560035, created on 8 January 2016	(9 pages)
12 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
19 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 48,500	(5 pages)
05 Jun 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 48,500	(6 pages)
03 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
02 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jun 2013	TM01	Termination of appointment of Ian Mcardle as a director	(2 pages)
21 Jun 2013	TM02	Termination of appointment of James Fairbairn as a secretary	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Richard Kelvin Hughes as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Charles Cayzer as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Mark Sheardown as a director	(2 pages)
21 Jun 2013	AP04	Appointment of International Administration Group (Guernsey) Limited as a secretary	(3 pages)
21 Jun 2013	AP02	Appointment of Iag Limited as a director	(3 pages)
21 Jun 2013	AP01	Appointment of Mark Andrew Woodall as a director	(3 pages)
13 Jun 2013	AD01	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 13 June 2013	(2 pages)