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GEPE UK JURA RIVERSTREET MINORITY LIMITED

Company number 13831893

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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)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC05	Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 24 July 2023	View PDF Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Oct 2022	PSC05	Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 11 July 2022	View PDF Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 17 June 2022	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AD01	Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 11 July 2022	View PDF Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 11 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	MR01	Registration of charge 138318930001, created on 10 March 2022	View PDF Registration of charge 138318930001, created on 10 March 2022 - link opens in a new window - 60 pages (60 pages)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 100	View PDF Incorporation Statement of capital on 2022-01-06 GBP 100 - link opens in a new window - 46 pages (46 pages)

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