GEPE HAWK HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with updates |
04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
16/11/2416 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
15/11/2415 November 2024 | Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04 |
15/11/2415 November 2024 | Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04 |
15/11/2415 November 2024 | Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04 |
15/11/2415 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
15/11/2415 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
28/09/2428 September 2024 | |
28/09/2428 September 2024 | |
28/09/2428 September 2024 | |
23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with updates |
15/01/2415 January 2024 | Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03 |
15/01/2415 January 2024 | Director's details changed for Ms Isabel Rose Peacock on 2024-01-05 |
27/09/2327 September 2023 | |
27/09/2327 September 2023 | Resolutions |
27/09/2327 September 2023 | Resolutions |
27/09/2327 September 2023 | Statement of capital on 2023-09-27 |
27/09/2327 September 2023 | |
26/09/2326 September 2023 | Registration of charge 146954700001, created on 2023-09-22 |
22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
25/07/2325 July 2023 | Change of details for Gepe Uk Holdings Limited as a person with significant control on 2023-07-24 |
24/07/2324 July 2023 | 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 2023-07-24 |
20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
08/03/238 March 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
28/02/2328 February 2023 | Incorporation |
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