GMK PEPPER HOLDINGS LIMITED

Company number 08288081

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of Paul Gandar as a director on 3 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Phillip Frank Mitchell as a director on 3 January 2018	(1 page)
04 Jan 2018	TM02	Termination of appointment of Paul Gandar as a secretary on 3 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Philip John Williams as a director on 3 January 2018	(1 page)
04 Jan 2018	PSC07	Cessation of Eric Clifford Keane as a person with significant control on 3 January 2018	(1 page)
04 Jan 2018	PSC07	Cessation of Paul Gandar as a person with significant control on 3 January 2018	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 082880810001 in full	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
25 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(8 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Jan 2016	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3,840,000	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Feb 2015	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 3,950,000	(6 pages)
17 Feb 2015	CH01	Director's details changed for Mr Paul Gandar on 1 November 2014	(2 pages)
17 Feb 2015	CH03	Secretary's details changed for Mr Paul Gandar on 1 November 2014	(1 page)
17 Feb 2015	CH01	Director's details changed for Mr Eric Clifford Keane on 1 November 2014	(2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Phillip Frank Mitchell on 1 November 2014	(2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
17 Feb 2014	AP01	Appointment of Mr Phillip Williams as a director	(2 pages)
05 Feb 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
06 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3	(6 pages)
06 Dec 2013	CH01	Director's details changed for Mr Paul Gandar on 31 October 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Eric Clifford Keane on 31 October 2013	(2 pages)

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