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GPS GROUP HOLDINGS LIMITED

Company number 12206931

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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)
01 Oct 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Group of companies' accounts made up to 4 November 2023	View PDF Group of companies' accounts made up to 4 November 2023 - link opens in a new window - 39 pages (39 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Group of companies' accounts made up to 5 November 2022	View PDF Group of companies' accounts made up to 5 November 2022 - link opens in a new window - 31 pages (31 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 6 November 2021	View PDF Group of companies' accounts made up to 6 November 2021 - link opens in a new window - 32 pages (32 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 32 pages (32 pages)
30 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Nov 2019	SH02	Sub-division of shares on 31 October 2019	View PDF Sub-division of shares on 31 October 2019 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 212,936.00	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 212,936.00 - link opens in a new window - 6 pages (6 pages)
31 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2019	SH19	Statement of capital on 31 October 2019 GBP 149,055.20	View PDF Statement of capital on 31 October 2019 GBP 149,055.20 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CAP-SS	Solvency Statement dated 31/10/19	View PDF Solvency Statement dated 31/10/19 - link opens in a new window - 1 page (1 page)
31 Oct 2019	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)
13 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 October 2020	View PDF Current accounting period extended from 30 September 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP .7	View PDF Incorporation Statement of capital on 2019-09-13 GBP .7 - link opens in a new window - 25 pages (25 pages)

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GPS GROUP HOLDINGS LIMITED

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