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GP STRATEGIES HOLDINGS LIMITED

Company number 06340333

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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)
06 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
27 Dec 2018 MA Memorandum and Articles of Association
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Revolving credit facility agreement and related documents 29/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2018 MR01 Registration of charge 063403330005, created on 30 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
04 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 4 June 2018
06 Mar 2018 PSC02 Notification of General Physics (Uk) Ltd. as a person with significant control on 6 April 2016
26 Feb 2018 AP01 Appointment of Adam Henry Stedham as a director on 1 February 2018
26 Feb 2018 TM01 Termination of appointment of Douglas Edward Sharp as a director on 31 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Scott Neil Greenberg on 11 December 2016
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 11,819,036
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016 MR01 Registration of charge 063403330002, created on 15 December 2016
20 Dec 2016 MR01 Registration of charge 063403330003, created on 15 December 2016
20 Dec 2016 MR01 Registration of charge 063403330004, created on 15 December 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 11,811,536
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 11,811,535
13 Oct 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 11,811,535
07 Oct 2014 AA Full accounts made up to 31 December 2013