GPG NO.4 LIMITED

Company number 05712560

Date	Type	Description	View / Download
28 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
29 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(8 pages)
29 Mar 2016	CH03	Secretary's details changed for Mr Jonathan Knight on 3 August 2015	(1 page)
29 Mar 2016	CH03	Secretary's details changed for Miss Emily Trace on 3 August 2015	(1 page)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
11 Aug 2015	AD02	Register inspection address has been changed from C/O Bolt Asset Management Llp Level 5 Sussex House 143 Long Acre London WC2E 9AD United Kingdom to C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN	(1 page)
27 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(8 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(8 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Nov 2014	MR01	Registration of charge 057125600008, created on 3 November 2014	(75 pages)
11 Nov 2014	MR01	Registration of charge 057125600010, created on 5 November 2014	(12 pages)
05 Nov 2014	MR01	Registration of charge 057125600009, created on 3 November 2014	(9 pages)
21 Feb 2014	TM01	Termination of appointment of Marcus Sperber as a director	(1 page)
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(9 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
21 Nov 2013	AP01	Appointment of Mr Justin Ward Brown as a director	(2 pages)
16 Jul 2013	AP03	Appointment of Miss Emily Trace as a secretary	(2 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(8 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
17 Sep 2012	AP01	Appointment of Mr Harry Platt as a director	(2 pages)
24 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
18 Jan 2012	AP01	Appointment of Mr Paul David Tebbit as a director	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Matthew Wheeldon as a director	(2 pages)