GAPUMA HOLDINGS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Group of companies' accounts made up to 2024-12-31

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02/04/252 April 2025 Appointment of Stephen Mark Harris as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Katarzyna Maria Przybyla as a director on 2025-03-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with no updates

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22/08/2422 August 2024 Registration of charge 112618770001, created on 2024-08-20

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07/08/247 August 2024 Group of companies' accounts made up to 2023-12-31

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14/06/2414 June 2024 Registered office address changed from Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-14

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26/03/2426 March 2024 Confirmation statement made on 2024-03-18 with no updates

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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18/12/1918 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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26/04/1826 April 2018 26/04/18 STATEMENT OF CAPITAL GBP 14500000

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19/04/1819 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 15000000

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16/04/1816 April 2018 REDUCE ISSUED CAPITAL 29/03/2018

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16/04/1816 April 2018 VARYING SHARE RIGHTS AND NAMES

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16/04/1816 April 2018 STATEMENT BY DIRECTORS

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16/04/1816 April 2018 SOLVENCY STATEMENT DATED 29/03/18

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16/04/1816 April 2018 ADOPT ARTICLES 29/03/2018

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19/03/1819 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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