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GPI OPERATIONS LIMITED

Company number 05800208

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	RP04TM02	Second filing for the termination of Raeza Jusbeer Durbarry as a secretary
03 Oct 2024	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Forbes Administration Services Limited as a secretary on 2 October 2024	View PDF Termination of appointment of Forbes Administration Services Limited as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Raeza Jusbeer Durbarry as a secretary on 2 October 2024 ANNOTATION Clarification a second filed TMO2 was registered on 15/11/2024.	View PDF Termination of appointment of Raeza Jusbeer Durbarry as a secretary on 2 October 2024 ANNOTATION Clarification a second filed TMO2 was registered on 15/11/2024. - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC04	Change of details for Mrs Ruth Peled as a person with significant control on 7 December 2023	View PDF Change of details for Mrs Ruth Peled as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AP01	Appointment of Mr Boaz Peled as a director on 1 February 2024	View PDF Appointment of Mr Boaz Peled as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Boaz Peled as a person with significant control on 7 December 2023	View PDF Cessation of Boaz Peled as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2023	PSC01	Notification of Ruth Peled as a person with significant control on 20 May 2023	View PDF Notification of Ruth Peled as a person with significant control on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Boaz Peled as a person with significant control on 20 May 2023	View PDF Change of details for Mr Boaz Peled as a person with significant control on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 May 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 20 May 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP03	Appointment of Mrs Raeza Jusbeer Durbarry as a secretary on 13 September 2023	View PDF Appointment of Mrs Raeza Jusbeer Durbarry as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	PSC01	Notification of Boaz Peled as a person with significant control on 29 March 2023	View PDF Notification of Boaz Peled as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Ruth Peled as a person with significant control on 29 March 2023	View PDF Cessation of Ruth Peled as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Raeza Jusbeer Durbarry as a director on 1 March 2023	View PDF Termination of appointment of Raeza Jusbeer Durbarry as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Ms Anca Chertes as a director on 1 March 2023	View PDF Appointment of Ms Anca Chertes as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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GPI OPERATIONS LIMITED

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