GP 2013 LTD

Company number SC454175

Date	Type	Description	View / Download
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(53 pages)
07 Dec 2017	TM01	Termination of appointment of Matthew John Shelley as a director on 7 December 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
27 Jan 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(55 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(8 pages)
04 Mar 2016	CH01	Director's details changed for Matthew John Shelley on 4 March 2016	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
03 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	(3 pages)
24 Aug 2015	AP01	Appointment of Matthew John Shelley as a director on 13 August 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(7 pages)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	(2 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(7 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
10 Jul 2013	TM02	Termination of appointment of Burness Paull & Williamsons Llp as a secretary	(1 page)
10 Jul 2013	TM01	Termination of appointment of Gary Gray as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
10 Jul 2013	AP01	Appointment of Andrew John Haywood as a director	(2 pages)
10 Jul 2013	AP04	Appointment of 3I Plc as a secretary	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Ben Robert Loomes as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Kevin John Dunn as a director	(2 pages)
10 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)

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