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GAP RENEW LTD

Company number 14634083

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Stephen Lineton as a director on 2 May 2023	View PDF Appointment of Mr Stephen Lineton as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Peter Young as a director on 14 April 2023	View PDF Appointment of Mr Peter Young as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Peter Anthony Moody as a director on 14 April 2023	View PDF Appointment of Mr Peter Anthony Moody as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 3 Kingfisher Way Stockton-on-Tees TS18 3EX United Kingdom to Gap House Nest Road Gateshead Tyne and Wear NE10 0ES on 3 April 2023	View PDF Registered office address changed from 3 Kingfisher Way Stockton-on-Tees TS18 3EX United Kingdom to Gap House Nest Road Gateshead Tyne and Wear NE10 0ES on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-02 GBP 100 - link opens in a new window - 28 pages (28 pages)

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