- Company Overview for GAP EUROPE LIMITED (06279672)
- Filing history for GAP EUROPE LIMITED (06279672)
- People for GAP EUROPE LIMITED (06279672)
- More for GAP EUROPE LIMITED (06279672)
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) |
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04 Sep 2024 | MA | Memorandum and Articles of Association | |
04 Sep 2024 | RESOLUTIONS |
Resolutions
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02 Sep 2024 | SH14 |
Redenomination of shares. Statement of capital 1 September 2024
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20 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
20 Mar 2024 | CH01 | Director's details changed for Kristine Pizzelanti on 2 October 2023 | |
17 Jan 2024 | AA | Full accounts made up to 28 January 2023 | |
27 Nov 2023 | AD02 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
27 Jul 2023 | PSC05 | Change of details for Gap (Uk Holdings) Limited as a person with significant control on 24 July 2023 | |
27 Jul 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Nicola Margaret Groom as a director on 30 June 2023 | |
27 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
08 Mar 2023 | AA | Full accounts made up to 29 January 2022 | |
24 Jan 2023 | AP01 | Appointment of Kristine Pizzelanti as a director on 20 January 2023 | |
08 Jul 2022 | CH01 | Director's details changed for Nicola Margaret Groom on 14 June 2022 | |
08 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
03 May 2022 | AD01 | Registered office address changed from 2nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 3 May 2022 | |
03 May 2022 | PSC05 | Change of details for Gap (Uk Holdings) Limited as a person with significant control on 3 May 2022 | |
01 Mar 2022 | CH01 | Director's details changed for Delaram Mireskandari on 25 February 2022 | |
29 Dec 2021 | AA | Full accounts made up to 30 January 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of a director | |
05 Jul 2021 | TM02 | Termination of appointment of Lisa Deborah Mertens as a secretary on 30 June 2021 | |
28 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
28 Jun 2021 | CH01 | Director's details changed for Mr Mark Abrahams on 14 June 2021 | |
28 Jun 2021 | CH01 | Director's details changed for Delaram Mireskandari on 14 June 2021 |