GEPE UK WILDER FINCO LIMITED

Company number 13048487

Date	Type	Description	View / Download
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 4	(3 pages)
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 3.00	(3 pages)
02 Sep 2024	SH20	Statement by Directors	(1 page)
02 Sep 2024	CAP-SS	Solvency Statement dated 16/08/24	(1 page)
02 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/08/2024	(2 pages)
15 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 5 January 2024	(2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024	(2 pages)
06 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
25 Jul 2023	PSC05	Change of details for Gepe Uk Holdings Limited as a person with significant control on 24 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(5 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 3	(3 pages)