GEPE HAWK FINCO LIMITED

Company Documents

DateDescription
09/07/259 July 2025 New

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09/07/259 July 2025 New

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09/07/259 July 2025 New

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-08

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16/11/2416 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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15/11/2415 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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15/11/2415 November 2024 Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04

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15/11/2415 November 2024 Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04

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15/11/2415 November 2024 Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04

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15/11/2415 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-08-21

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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15/01/2415 January 2024 Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03

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15/01/2415 January 2024 Director's details changed for Ms Isabel Rose Peacock on 2024-01-05

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27/09/2327 September 2023

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27/09/2327 September 2023 Statement of capital on 2023-09-27

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023

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26/09/2326 September 2023 Registration of charge 146979060002, created on 2023-09-22

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26/09/2326 September 2023 Registration of charge 146979060001, created on 2023-09-22

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22/08/2322 August 2023 Statement of capital following an allotment of shares on 2023-05-19

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/07/2325 July 2023 Change of details for Gepe Hawk Holdco Limited as a person with significant control on 2023-07-24

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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

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-04-05

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25/05/2325 May 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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01/03/231 March 2023 Incorporation

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