GEPE UK HOLDINGS LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Group of companies' accounts made up to 2024-12-31 View Document
06/05/256 May 2025	Statement of capital following an allotment of shares on 2025-04-16 View Document
16/04/2516 April 2025	Statement of capital following an allotment of shares on 2025-03-31 View Document
02/04/252 April 2025	Statement of capital following an allotment of shares on 2025-03-31 View Document
18/03/2518 March 2025	Statement of capital following an allotment of shares on 2025-03-17 View Document
28/02/2528 February 2025	Change of details for Robert Faith as a person with significant control on 2020-11-25 View Document
05/02/255 February 2025	Statement of capital following an allotment of shares on 2025-01-31 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-18 with updates View Document
28/01/2528 January 2025	Change of details for a person with significant control View Document
20/12/2420 December 2024	Statement of capital on 2024-12-20 View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	Resolutions View Document
06/12/246 December 2024	Statement of capital following an allotment of shares on 2024-11-08 View Document
05/12/245 December 2024	Statement of capital following an allotment of shares on 2024-11-08 View Document
04/12/244 December 2024	Statement of capital following an allotment of shares on 2024-11-08 View Document
19/11/2419 November 2024	Second filing of a statement of capital following an allotment of shares on 2024-10-30 View Document
16/11/2416 November 2024	Termination of appointment of Angela Marie Russell as a director on 2024-11-04 View Document
15/11/2415 November 2024	Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 View Document
15/11/2415 November 2024	Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04 View Document
15/11/2415 November 2024	Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04 View Document
06/11/246 November 2024	Statement of capital following an allotment of shares on 2024-10-31 View Document
23/08/2423 August 2024	Statement of capital following an allotment of shares on 2024-08-02 View Document
20/08/2420 August 2024	Statement of capital following an allotment of shares on 2024-08-19 View Document
13/06/2413 June 2024	Statement of capital following an allotment of shares on 2024-05-15 View Document
20/05/2420 May 2024	Group of companies' accounts made up to 2023-12-31 View Document
15/05/2415 May 2024	Statement of capital following an allotment of shares on 2024-05-02 View Document
03/04/243 April 2024	Statement of capital following an allotment of shares on 2024-03-25 View Document
20/02/2420 February 2024	Statement of capital following an allotment of shares on 2024-02-08 View Document
19/01/2419 January 2024	Confirmation statement made on 2024-01-18 with updates View Document
15/01/2415 January 2024	Director's details changed for Ms Isabel Rose Peacock on 2024-01-05 View Document
15/01/2415 January 2024	Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03 View Document
22/12/2322 December 2023	Statement of capital following an allotment of shares on 2023-12-07 View Document
27/10/2327 October 2023	Statement of capital on 2023-10-27 View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	Resolutions View Document
27/10/2327 October 2023	Resolutions View Document
27/10/2327 October 2023	View Document

29/09/2329 September 2023	Resolutions View Document
29/09/2329 September 2023	View Document
29/09/2329 September 2023	Statement of capital on 2023-09-29 View Document
29/09/2329 September 2023	View Document
29/09/2329 September 2023	Resolutions View Document
27/09/2327 September 2023	View Document
27/09/2327 September 2023	Resolutions View Document
27/09/2327 September 2023	Resolutions View Document
27/09/2327 September 2023	View Document
27/09/2327 September 2023	Statement of capital on 2023-09-27 View Document
27/09/2327 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
05/09/235 September 2023	Statement of capital following an allotment of shares on 2023-08-30 View Document
05/09/235 September 2023	Statement of capital following an allotment of shares on 2023-08-17 View Document
04/09/234 September 2023	Statement of capital following an allotment of shares on 2023-07-14 View Document
01/09/231 September 2023	Statement of capital following an allotment of shares on 2023-06-29 View Document
22/08/2322 August 2023	Statement of capital following an allotment of shares on 2023-05-19 View Document
08/08/238 August 2023	Statement of capital following an allotment of shares on 2023-04-27 View Document
25/07/2325 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
24/07/2324 July 2023	Registered office address changed from C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 View Document
20/07/2320 July 2023	Statement of capital following an allotment of shares on 2023-04-05 View Document
20/07/2320 July 2023	Statement of capital following an allotment of shares on 2023-04-17 View Document
06/07/236 July 2023	Statement of capital following an allotment of shares on 2023-01-24 View Document
02/02/232 February 2023	Confirmation statement made on 2023-01-18 with updates View Document
21/11/2221 November 2022	Statement of capital following an allotment of shares on 2022-10-19 View Document
27/01/2227 January 2022	Director's details changed for Ms Isabel Rose Peacock on 2021-12-16 View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-18 with updates View Document
27/01/2227 January 2022	Change of details for Robert Faith as a person with significant control on 2021-03-12 View Document
06/12/216 December 2021	Current accounting period extended from 2021-11-30 to 2021-12-31 View Document
08/11/218 November 2021	Appointment of Ms Angela Marie Russell as a director on 2021-09-30 View Document
05/11/215 November 2021	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 View Document
05/11/215 November 2021	Appointment of Ms Isabel Rose Peacock as a director on 2021-09-30 View Document
22/03/2122 March 2021	17/02/21 STATEMENT OF CAPITAL GBP 3 View Document
17/02/2117 February 2021	08/02/21 STATEMENT OF CAPITAL GBP 2 View Document
03/02/213 February 2021	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES View Document
20/01/2120 January 2021	REGISTERED OFFICE CHANGED ON 20/01/2021 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM View Document
08/01/218 January 2021	APPOINTMENT TERMINATED, SECRETARY TMF GROUP LIMITED View Document
08/01/218 January 2021	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
07/01/217 January 2021	CORPORATE SECRETARY APPOINTED TMF GROUP LIMITED View Document
25/11/2025 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company