GEPE HAYES HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 05/12/245 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 Daniel Robert Thompson 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 | 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 |
| 14/11/2414 November 2024 | Appointment of Mr Frederick John Muirhead as a director on 2024-11-04 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 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 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Statement of capital on 2023-09-29 |
| 08/09/238 September 2023 | Registration of charge 144152960001, created on 2023-09-08 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 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 Hayes Finco 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 2023-04-17 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 21/02/2321 February 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 12/10/2212 October 2022 | Incorporation |
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