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THE GAP PARTNERSHIP HOLDINGS LIMITED

Company number 07672601

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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)
16 Apr 2012 TM01 Termination of appointment of Andrew Simmons as a director
16 Aug 2011 AP01 Appointment of Mr Roger Greenfield as a director
16 Aug 2011 AP01 Appointment of Mrs Meg Headley as a director
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 4,320,000
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 4,320,000
22 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 AP03 Appointment of Kirsten Anne Gates as a secretary
22 Jul 2011 AP01 Appointment of Stephen Walter Gates as a director
22 Jul 2011 AP01 Appointment of Graham Botwright as a director
22 Jul 2011 AP01 Appointment of Andrew Simmons as a director
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 NEWINC Incorporation