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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)
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
21 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 11,811,535
07 Mar 2014 CH01 Director's details changed for Mr Douglas Edward Sharp on 1 August 2013
07 Mar 2014 CH01 Director's details changed for Mr Scott Neil Greenberg on 1 August 2013
06 Mar 2014 CH03 Secretary's details changed for Kenneth Lee Crawford on 1 August 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013
21 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 11,811,535
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 11,811,535
11 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 9,842,792
11 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 8,334,130.00
30 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/08/2012
28 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/07/2012
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 5,799,429
  • ANNOTATION A second filed SH01 was registered on 28/11/2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3,149,185
  • ANNOTATION A second filed SH01 was registered on 28/11/2012
06 Aug 2012 SH08 Change of share class name or designation
06 Aug 2012 CC04 Statement of company's objects
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name