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GEPE II EURO HOLDINGS LIMITED

Company number 15804767

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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)
23 Jan 2025	AD01	Registered office address changed from The Gilbert 40 Finsbury Square London EC2A 1PX England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 23 January 2025	View PDF Registered office address changed from The Gilbert 40 Finsbury Square London EC2A 1PX England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 January 2025	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 4.39566	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 4.39566 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 1.19783	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 1.19783 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 2.39566	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 2.39566 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH14	Redenomination of shares. Statement of capital 1 October 2024 GBP 1.19783	View PDF Redenomination of shares. Statement of capital 1 October 2024 GBP 1.19783 - link opens in a new window - 6 pages (6 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 June 2024	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from , C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom to The Gilbert 40 Finsbury Square London EC2A 1PX on 3 July 2024	View PDF Registered office address changed from , C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom to The Gilbert 40 Finsbury Square London EC2A 1PX on 3 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-26 GBP 1	View PDF Incorporation Statement of capital on 2024-06-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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