GEPE NEO HOLDCO LIMITED

Company Documents

DateDescription
07/06/257 June 2025 NewFinal Gazette dissolved following liquidation

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07/06/257 June 2025 NewFinal Gazette dissolved following liquidation

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07/03/257 March 2025 Return of final meeting in a members' voluntary winding up

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31/07/2431 July 2024 Declaration of solvency

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31/07/2431 July 2024 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2024-07-31

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024 Appointment of a voluntary liquidator

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25/07/2425 July 2024

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25/07/2425 July 2024

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25/07/2425 July 2024 Resolutions

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25/07/2425 July 2024 Statement of capital on 2024-07-25

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27/06/2427 June 2024 Notification of Neo Master Gp Llp for and on Behalf of Gepe Neo Master Lp as a person with significant control on 2023-09-19

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27/06/2427 June 2024 Cessation of Gepe Uk Holdings Limited as a person with significant control on 2023-09-15

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-05-15

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09/05/249 May 2024 Second filing of Confirmation Statement dated 2024-02-01

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with updates

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

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-30

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-07-14

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-04-27

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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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20/06/2320 June 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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02/02/232 February 2023 Incorporation

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