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GEPE UK JURA HOLDCO LIMITED

Company number 13816578

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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)
31 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH19	Statement of capital on 20 December 2024 GBP 102	View PDF Statement of capital on 20 December 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 November 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024	View PDF Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024	View PDF Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024	View PDF Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 57 pages (57 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 3 January 2024	View PDF Director's details changed for Ms Isabel Rose Peacock on 3 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)
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CH01	Director's details changed for Ms Isabel Rose Peacock on 24 July 2023	View PDF Director's details changed for Ms Isabel Rose Peacock on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Ms Angela Marie Russell on 24 July 2023	View PDF Director's details changed for Ms Angela Marie Russell on 24 July 2023 - link opens in a new window - 2 pages (2 pages)

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GEPE UK JURA HOLDCO LIMITED

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