GGP HOLDINGS LIMITED

Company number 08404599

Date	Type	Description	View / Download
23 Jun 2015	TM01	Termination of appointment of Edward Kydd as a director on 31 March 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(4 pages)
23 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Nov 2014	AA01	Current accounting period shortened from 28 February 2014 to 31 March 2013	(1 page)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(4 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 100.00	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/04/2013	(1 page)
15 Apr 2013	AP01	Appointment of Glen George Page as a director	(4 pages)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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