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GPI REALISATIONS HOLDINGS LIMITED

Company number 06472069

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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)
25 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 110	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 110 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
15 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 110	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 110 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 110	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 110 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 110.00	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	SH02	Sub-division of shares on 30 March 2012	View PDF Sub-division of shares on 30 March 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	CH01	Director's details changed for Ian Frederick Wilson on 30 January 2012	View PDF Director's details changed for Ian Frederick Wilson on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Philip Leslie West on 30 January 2012	View PDF Director's details changed for Mr Philip Leslie West on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Thomas Glyn Davies on 30 January 2012	View PDF Director's details changed for Mr Thomas Glyn Davies on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH03	Secretary's details changed for Mr Philip Leslie West on 30 January 2012	View PDF Secretary's details changed for Mr Philip Leslie West on 30 January 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AD01	Registered office address changed from 1 East Bank House, Tide Mill Way Woodbridge Suffolk IP12 1BY on 8 August 2011	View PDF Registered office address changed from 1 East Bank House, Tide Mill Way Woodbridge Suffolk IP12 1BY on 8 August 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
18 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Philip Leslie West on 13 January 2010	View PDF Director's details changed for Philip Leslie West on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Thomas Glyn Davies on 13 January 2010	View PDF Director's details changed for Mr Thomas Glyn Davies on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
19 Jan 2009	88(2)	Ad 16/01/09\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 16/01/09\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)

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