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GWP HOLDINGS LIMITED

Company number 10208885

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 31 May 2017	View PDF Second filing of Confirmation Statement dated 31 May 2017 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
10 Oct 2017	AP01	Appointment of Mr Paul Bullock as a director on 1 October 2017	View PDF Appointment of Mr Paul Bullock as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
18 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	View PDF Previous accounting period shortened from 30 June 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21	View PDF Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21 - link opens in a new window - 8 pages (8 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 100,515 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 100,515 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AP03	Appointment of Mr Paul Bullock as a secretary on 31 August 2016	View PDF Appointment of Mr Paul Bullock as a secretary on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 100,515.00	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 100,515.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	AP01	Appointment of David Philip Mason as a director on 29 July 2016	View PDF Appointment of David Philip Mason as a director on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AP01	Appointment of Ian Michael Cook as a director on 29 July 2016	View PDF Appointment of Ian Michael Cook as a director on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AP01	Appointment of Ian Heskins as a director on 29 July 2016	View PDF Appointment of Ian Heskins as a director on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Jul 2016	MR01	Registration of charge 102088850001, created on 20 July 2016	View PDF Registration of charge 102088850001, created on 20 July 2016 - link opens in a new window - 23 pages (23 pages)
01 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GWP HOLDINGS LIMITED

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