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GPG GROUP LIMITED

Company number 09976327

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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)
07 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
14 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
21 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2022 SH08 Change of share class name or designation
16 Jun 2022 AP01 Appointment of Mr George Gennings as a director on 14 June 2022
14 Jun 2022 CH03 Secretary's details changed for Mrs Susan Gennings on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mrs Susan Gennings on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Graham Charles Gennings on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Graham Charles Gennings as a person with significant control on 14 June 2022
08 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
10 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
08 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 02/11/2017
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 150
06 Nov 2017 CS01 02/11/17 Statement of Capital gbp 150
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/03/2018.
10 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016