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GP OPTIMA UK LIMITED

Company number 13700218

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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)
24 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2024	TM01	Termination of appointment of Wayne Terry Brook as a director on 8 February 2024	View PDF Termination of appointment of Wayne Terry Brook as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Jonjo Swann as a director on 8 February 2024	View PDF Appointment of Mr Jonjo Swann as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AD01	Registered office address changed from 2 Colton Square Leicester LE1 1QH England to 30 Willow Street Accrington BB5 1LP on 26 July 2023	View PDF Registered office address changed from 2 Colton Square Leicester LE1 1QH England to 30 Willow Street Accrington BB5 1LP on 26 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	TM01	Termination of appointment of Growth Partners Management Limited as a director on 2 March 2023	View PDF Termination of appointment of Growth Partners Management Limited as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Paul Anthony Bresnihan as a director on 2 March 2023	View PDF Termination of appointment of Paul Anthony Bresnihan as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC07	Cessation of Growth Partners Management Limited as a person with significant control on 2 March 2023	View PDF Cessation of Growth Partners Management Limited as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC02	Notification of Gp Total Engagement Ltd as a person with significant control on 2 March 2023	View PDF Notification of Gp Total Engagement Ltd as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP02	Appointment of Gp Total Engagement Ltd as a director on 2 March 2023	View PDF Appointment of Gp Total Engagement Ltd as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Wayne Terry Brook as a director on 2 March 2023	View PDF Appointment of Mr Wayne Terry Brook as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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