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GEPE UK JURA CITYPOINT MAJORITY LIMITED

Company number 13832049

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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)
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)
01 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 101 - link opens in a new window - 4 pages (4 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	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB 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 8th Floor 20 Farringdon Street London EC4A 4AB on 11 July 2022 - link opens in a new window - 1 page (1 page)
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)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 08/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/company business 08/03/2022 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 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	MR01	Registration of charge 138320490001, created on 10 March 2022	View PDF Registration of charge 138320490001, 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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