GP WORLD LIMITED

Company number 07197490

Date	Type	Description	View / Download
20 Jun 2019	AP01	Appointment of Mr Michael David Barnard as a director on 20 June 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
07 Mar 2019	MR01	Registration of charge 071974900004, created on 6 March 2019	(85 pages)
06 Mar 2019	MR04	Satisfaction of charge 071974900003 in full	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Anthony Mcbride as a director on 19 September 2017	(1 page)
25 Sep 2017	TM02	Termination of appointment of Richard Mcbride as a secretary on 19 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Jul 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Sep 2014	MA	Memorandum and Articles of Association	(13 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Aug 2014	MR01	Registration of charge 071974900003, created on 22 August 2014	(51 pages)
28 Aug 2014	MR04	Satisfaction of charge 071974900002 in full	(4 pages)
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(4 pages)
13 Feb 2014	AP03	Appointment of Mr Richard Mcbride as a secretary	(2 pages)
12 Feb 2014	TM02	Termination of appointment of David Eglen as a secretary	(1 page)
02 Jan 2014	MR01	Registration of charge 071974900002	(22 pages)