GAMMA EUROPE HOLDCO LIMITED

Company number 12651762

Date	Type	Description	View / Download
16 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
16 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(168 pages)
16 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(140 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
08 Jun 2023	PSC05	Change of details for Gamma Group Holdings Limited as a person with significant control on 22 August 2022	(2 pages)
12 May 2023	TM01	Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023	(1 page)
12 May 2023	AP03	Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr David John Williams as a director on 31 March 2023	(2 pages)
12 May 2023	TM02	Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023	(1 page)
10 Oct 2022	TM01	Termination of appointment of Jose Manuel Fernandez-Arroyo Yanez as a director on 13 September 2022	(1 page)
24 Aug 2022	AD01	Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 August 2022	(1 page)
22 Aug 2022	PSC05	Change of details for Gamma Group Holdings Limited as a person with significant control on 11 August 2022	(2 pages)
22 Aug 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 22 August 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr William Thomas Castell as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Andrew George Taylor as a director on 4 July 2022	(1 page)
19 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
19 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
20 Jun 2022	CH01	Director's details changed for Mr Andrew Scott James Belshaw on 8 June 2020	(2 pages)