Companies House does not verify the accuracy of the information filed

Advanced company search

GLOUCESTER BP (HOLDCO) LIMITED

Company number 14094322

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
03 Sep 2024	AD01	Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024	View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 54,665,829	View PDF Statement of capital on 14 December 2023 GBP 54,665,829 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
24 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 63,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 63,500,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 63,500,000 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 63,500,000 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	MR01	Registration of charge 140943220001, created on 1 December 2022	View PDF Registration of charge 140943220001, created on 1 December 2022 - link opens in a new window - 26 pages (26 pages)
02 Dec 2022	MR01	Registration of charge 140943220002, created on 1 December 2022	View PDF Registration of charge 140943220002, created on 1 December 2022 - link opens in a new window - 25 pages (25 pages)
09 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-09 GBP 100	View PDF Incorporation Statement of capital on 2022-05-09 GBP 100 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?