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GP2 (UK) LIMITED

Company number 08824890

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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)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Two seperate term loan facilities 29/09/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Two seperate term loan facilities 29/09/2015 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	MR01	Registration of charge 088248900002, created on 30 September 2015	View PDF Registration of charge 088248900002, created on 30 September 2015 - link opens in a new window - 67 pages (67 pages)
04 Oct 2015	MR04	Satisfaction of charge 088248900001 in full	View PDF Satisfaction of charge 088248900001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AP01	Appointment of Mr Nicholas James Martin Uzel as a director on 22 May 2015	View PDF Appointment of Mr Nicholas James Martin Uzel as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Daniel Paul Uzel as a director on 22 May 2015	View PDF Appointment of Mr Daniel Paul Uzel as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AD01	Registered office address changed from C/O King & King 1St Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12 January 2015	View PDF Registered office address changed from C/O King & King 1St Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12 January 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2014	MR01	Registration of charge 088248900001	View PDF Registration of charge 088248900001 - link opens in a new window - 10 pages (10 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 99	View PDF Incorporation Statement of capital on 2013-12-23 GBP 99 - link opens in a new window - 43 pages (43 pages)

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