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GCP (UK) HOLDINGS LIMITED

Company number 09621665

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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 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 USD 24,875,085	View PDF Statement of capital following an allotment of shares on 2 December 2015 USD 24,875,085 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 USD 24,875,085	View PDF Statement of capital following an allotment of shares on 1 December 2015 USD 24,875,085 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 USD 24,875,085.00	View PDF Statement of capital following an allotment of shares on 13 November 2015 USD 24,875,085.00 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 USD 18,146,085	View PDF Statement of capital following an allotment of shares on 11 November 2015 USD 18,146,085 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 USD 17,379,750	View PDF Statement of capital following an allotment of shares on 10 November 2015 USD 17,379,750 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 USD 18,166,665.00	View PDF Statement of capital following an allotment of shares on 12 November 2015 USD 18,166,665.00 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 USD 15,441,195	View PDF Statement of capital following an allotment of shares on 3 November 2015 USD 15,441,195 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 USD 17,149,500.00	View PDF Statement of capital following an allotment of shares on 5 November 2015 USD 17,149,500.00 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 USD 13,336,855.00	View PDF Statement of capital following an allotment of shares on 21 October 2015 USD 13,336,855.00 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 USD 2,995,380.00 GBP 4,749,770.00	View PDF Statement of capital following an allotment of shares on 5 October 2015 USD 2,995,380.00 GBP 4,749,770.00 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	SH15	Reduction of capital following redenomination. Statement of capital on 16 October 2015 USD 12,435,885	View PDF Reduction of capital following redenomination. Statement of capital on 16 October 2015 USD 12,435,885 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	SH14	Redenomination of shares. Statement of capital 12 October 2015 USD 12,714,448.824	View PDF Redenomination of shares. Statement of capital 12 October 2015 USD 12,714,448.824 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 8,290,590	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 8,290,590 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 7,015,110	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 7,015,110 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 4,520,080.00	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 4,520,080.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 2,995,380	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 2,995,380 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 2,913,310	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 2,913,310 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 10	View PDF Incorporation Statement of capital on 2015-06-03 GBP 10 - link opens in a new window - 41 pages (41 pages)

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GCP (UK) HOLDINGS LIMITED

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