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GNP INTERNATIONAL LIMITED

Company number 10393219

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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)
06 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AP01	Appointment of Mr Alberto Ortega Esteban as a director on 15 July 2024	View PDF Appointment of Mr Alberto Ortega Esteban as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 1	View PDF Statement of capital on 23 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2023	CAP-SS	Solvency Statement dated 21/11/23	View PDF Solvency Statement dated 21/11/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 1,266,130	View PDF Statement of capital on 23 November 2023 GBP 1,266,130 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CAP-SS	Solvency Statement dated 21/11/23	View PDF Solvency Statement dated 21/11/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 8,431,036	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 8,431,036 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	TM01	Termination of appointment of Reto Arnold Schlegel as a director on 15 November 2023	View PDF Termination of appointment of Reto Arnold Schlegel as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Leonardo Pin Fernandez as a director on 15 November 2023	View PDF Termination of appointment of Leonardo Pin Fernandez as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AP01	Appointment of Mr David Charles Bowles as a director on 15 August 2022	View PDF Appointment of Mr David Charles Bowles as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Michael William Webb as a director on 15 August 2022	View PDF Termination of appointment of Michael William Webb as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH19	Statement of capital on 19 August 2022 GBP 6,406,283	View PDF Statement of capital on 19 August 2022 GBP 6,406,283 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CAP-SS	Solvency Statement dated 21/07/22	View PDF Solvency Statement dated 21/07/22 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jul 2022	CH01	Director's details changed for Mr Reto Arnold Schlegel on 6 July 2022	View PDF Director's details changed for Mr Reto Arnold Schlegel on 6 July 2022 - link opens in a new window - 2 pages (2 pages)

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GNP INTERNATIONAL LIMITED

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