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GEPE UK COLORADO FINCO LIMITED

Company number 13048374

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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)
08 Nov 2021	AP01	Appointment of Ms Angela Marie Russell as a director on 30 September 2021	View PDF Appointment of Ms Angela Marie Russell as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021	View PDF Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021	View PDF Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC05	Change of details for Gepe Uk Holdings Limited as a person with significant control on 20 January 2021	View PDF Change of details for Gepe Uk Holdings Limited as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	MR01	Registration of charge 130483740001, created on 17 February 2021	View PDF Registration of charge 130483740001, created on 17 February 2021 - link opens in a new window - 27 pages (27 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB on 20 January 2021	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB on 20 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 January 2021	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM02	Termination of appointment of Tmf Group Limited as a secretary on 8 January 2021	View PDF Termination of appointment of Tmf Group Limited as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP04	Appointment of Tmf Group Limited as a secretary on 7 January 2021	View PDF Appointment of Tmf Group Limited as a secretary on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 47 pages (47 pages)

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