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GPMG LIMITED

Company number 06261797

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
25 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2024 MA Memorandum and Articles of Association
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 111
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 Dec 2021 AP01 Appointment of Mr Scott Harris as a director on 22 October 2021
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 TM01 Termination of appointment of Scott Harris as a director on 21 May 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
26 Apr 2021 TM01 Termination of appointment of Barrie John Leonard Kenyon as a director on 22 April 2021
22 Apr 2021 AP01 Appointment of Mr Scott Harris as a director on 22 April 2021
10 Mar 2021 MR01 Registration of charge 062617970002, created on 5 March 2021
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 PSC04 Change of details for Mr Edwin Leigh Gooderham as a person with significant control on 28 June 2017
10 May 2018 PSC07 Cessation of Hugh Michael Green as a person with significant control on 28 June 2017