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GPS TOPCO LIMITED

Company number 09835423

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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)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 30,488.7	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 30,488.7 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	AP01	Appointment of Mr Daniel Daggers as a director on 1 July 2016 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Daniel Daggers as a director on 1 July 2016 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
07 Apr 2016	MR01	Registration of charge 098354230001, created on 23 March 2016	View PDF Registration of charge 098354230001, created on 23 March 2016 - link opens in a new window - 37 pages (37 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 1	View PDF Incorporation Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 42 pages (42 pages)

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