GEPE UK JURA HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 20/12/2420 December 2024 | |
| 16/11/2416 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 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 Jordan Samuel Cooper 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 | Termination of appointment of Mark Stuart Allnutt 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 |
| 04/10/244 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 |
| 16/01/2416 January 2024 | Director's details changed for Ms Isabel Rose Peacock on 2024-01-03 |
| 15/01/2415 January 2024 | Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 26/07/2326 July 2023 | Director's details changed for Ms Angela Marie Russell on 2023-07-24 |
| 26/07/2326 July 2023 | Change of details for Gepe Uk Holdings Limited as a person with significant control on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Mark Stuart Allnutt on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Ms Isabel Rose Peacock on 2023-07-24 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited 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 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 23/12/2123 December 2021 | Incorporation |
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