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GEPE NEO HOLDCO LIMITED

Company number 14634893

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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 Sep 2024	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 September 2024	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 31 July 2024	View PDF Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-25 - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	SH19	Statement of capital on 25 July 2024 GBP 5	View PDF Statement of capital on 25 July 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CAP-SS	Solvency Statement dated 24/07/24	View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium account 24/07/2024 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC02	Notification of Neo Master Gp Llp for and on Behalf of Gepe Neo Master Lp as a person with significant control on 19 September 2023	View PDF Notification of Neo Master Gp Llp for and on Behalf of Gepe Neo Master Lp as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Gepe Uk Holdings Limited as a person with significant control on 15 September 2023	View PDF Cessation of Gepe Uk Holdings Limited as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
09 May 2024	RP04CS01	Second filing of Confirmation Statement dated 1 February 2024	View PDF Second filing of Confirmation Statement dated 1 February 2024 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024.	View PDF Confirmation statement made on 1 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024. - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 5 January 2024	View PDF Director's details changed for Ms Isabel Rose Peacock on 5 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 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 2 - link opens in a new window - 3 pages (3 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)
20 Jun 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)
02 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-02 GBP 1	View PDF Incorporation Statement of capital on 2023-02-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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GEPE NEO HOLDCO LIMITED

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