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GBPARTNERSHIPS HOLDINGS LIMITED

Company number 13304188

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
31 Oct 2024	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)
31 Oct 2024	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)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	CERTNM	Company name changed gbp consult holdings LIMITED\certificate issued on 05/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed gbp consult holdings LIMITED\certificate issued on 05/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	AP03	Appointment of Mr Robert Hale as a secretary on 16 February 2023	View PDF Appointment of Mr Robert Hale as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi options 02/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi options 02/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 68,000	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 68,000 - link opens in a new window - 8 pages (8 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 91,892	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 91,892 - link opens in a new window - 8 pages (8 pages)
28 Jul 2021	AP01	Appointment of Ms Samantha Helen Mccumiskey as a director on 3 June 2021	View PDF Appointment of Ms Samantha Helen Mccumiskey as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC02	Notification of Bidco 4 Limited as a person with significant control on 1 June 2021	View PDF Notification of Bidco 4 Limited as a person with significant control on 1 June 2021 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	PSC07	Cessation of Paul Thomas Ferry as a person with significant control on 1 June 2021	View PDF Cessation of Paul Thomas Ferry as a person with significant control on 1 June 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	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)
30 Jun 2021	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)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GBPARTNERSHIPS HOLDINGS LIMITED

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