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GEPE UK HOLDINGS LIMITED

Company number 13044005

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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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 25	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 25 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 24	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 24 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 23	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 23 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 22	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 21	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 21 - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 19	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 19 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 18	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 18 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 5 January 2024	View PDF Director's details changed for Ms Isabel Rose Peacock on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024	View PDF Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 17	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 17 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 16	View PDF Statement of capital on 27 October 2023 GBP 16 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium 26/10/2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 16	View PDF Statement of capital on 29 September 2023 GBP 16 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 28/09/2023	View PDF Resolutions RES13 ‐ Reduce share premium 28/09/2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 16	View PDF Statement of capital on 27 September 2023 GBP 16 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 26/09/23	View PDF Solvency Statement dated 26/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)

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GEPE UK HOLDINGS LIMITED

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