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MEPC SILVERSTONE GP LIMITED

Company number 08623326

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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)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
08 Aug 2023	AP01	Appointment of Ms Emily Clare Bird as a director on 7 August 2023	View PDF Appointment of Ms Emily Clare Bird as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Matthew Hele as a director on 29 June 2023	View PDF Appointment of Matthew Hele as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Paul Pavia as a director on 30 May 2023	View PDF Appointment of Paul Pavia as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023	View PDF Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
26 Jan 2023	CH01	Director's details changed for Mr Marcus Peel on 4 May 2022	View PDF Director's details changed for Mr Marcus Peel on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
11 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AP01	Appointment of Thomas Oliver Jackson as a director on 4 May 2022	View PDF Appointment of Thomas Oliver Jackson as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Marcus Peel as a director on 4 May 2022	View PDF Appointment of Mr Marcus Peel as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 4 May 2022	View PDF Termination of appointment of Kirsty Ann-Marie Wilman as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of James Anthony Dipple as a director on 31 March 2022	View PDF Termination of appointment of James Anthony Dipple as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Christopher Raymond Andrew Darroch as a director on 31 March 2022	View PDF Appointment of Mr Christopher Raymond Andrew Darroch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Christopher Mark Taylor as a director on 31 March 2022	View PDF Appointment of Mr Christopher Mark Taylor as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Nicholas John Randall as a director on 23 March 2022	View PDF Termination of appointment of Nicholas John Randall as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
06 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)

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MEPC SILVERSTONE GP LIMITED

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