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GPT RECOVERY SYSTEMS LTD

Company number 12048312

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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)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 12 June 2023	View PDF Second filing of Confirmation Statement dated 12 June 2023 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2023	View PDF Confirmation statement made on 12 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2023 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2022	CH01	Director's details changed for Mr Alexander Mcdonald on 11 February 2022	View PDF Director's details changed for Mr Alexander Mcdonald on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Brian Minty as a director on 1 February 2022	View PDF Appointment of Mr Brian Minty as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Alexander Mcdonald as a director on 1 February 2022	View PDF Appointment of Mr Alexander Mcdonald as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Daniel John Evans as a director on 1 February 2022	View PDF Appointment of Mr Daniel John Evans as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CERTNM	Company name changed markright trading LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed markright trading LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-13 GBP 100	View PDF Incorporation Statement of capital on 2019-06-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

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