THE GAP PARTNERSHIP HOLDINGS LIMITED

Company number 07672601

Date	Type	Description	View / Download
30 Jun 2016	AR01	Annual return Statement of capital on 2016-06-30 GBP 8,938,264.38 Statement of capital on 2016-09-22 GBP 4,600,661 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2016.	(18 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 8,938,264.38 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2016.	(9 pages)
14 Jun 2016	MR01	Registration of charge 076726010003, created on 3 June 2016	(10 pages)
06 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 28 February 2016	(1 page)
07 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 4,320,000	(6 pages)
25 Jun 2015	TM01	Termination of appointment of Meg Joelle Headley as a director on 28 April 2015	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 30 November 2014	(29 pages)
03 Dec 2014	SH06	Cancellation of shares. Statement of capital on 3 November 2014 GBP 4,320,000	(4 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Dec 2014	SH03	Purchase of own shares.	(3 pages)
18 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 4,320,004	(7 pages)
28 May 2014	AA	Group of companies' accounts made up to 30 November 2013	(31 pages)
18 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	(7 pages)
20 Mar 2013	AA	Group of companies' accounts made up to 30 November 2012	(30 pages)
13 Feb 2013	CH01	Director's details changed for Graham Botwright on 17 December 2012	(2 pages)
12 Feb 2013	CH01	Director's details changed for Mr Nigel Ellis Wolfin on 17 December 2012	(2 pages)
12 Feb 2013	CH01	Director's details changed for Stephen Walter Gates on 17 December 2012	(2 pages)
12 Feb 2013	CH03	Secretary's details changed for Kirsten Anne Gates on 17 December 2012	(1 page)
17 Dec 2012	AD01	Registered office address changed from , 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ, United Kingdom on 17 December 2012	(1 page)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(9 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 4,320,004	(3 pages)
24 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	(1 page)