GEPE UK WILDER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 16/11/2416 November 2024 | Termination of appointment of Angela Marie Russell 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 |
| 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 Benjamin Howard Mowbray 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 | Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04 |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | Statement of capital on 2024-09-02 |
| 02/09/242 September 2024 | |
| 15/01/2415 January 2024 | Director's details changed for Ms Isabel Rose Peacock on 2024-01-05 |
| 15/01/2415 January 2024 | Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-29 with no 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 | |
| 28/07/2328 July 2023 | Change of details for Gepe Uk Wilder Finco Limited as a person with significant control on 2023-07-24 |
| 28/07/2328 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, Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 27/01/2227 January 2022 | Director's details changed for Ms Isabel Rose Peacock on 2021-12-16 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Appointment of Ms Angela Marie Russell as a director on 2021-09-30 |
| 05/11/215 November 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 |
| 05/11/215 November 2021 | Appointment of Ms Isabel Rose Peacock as a director on 2021-09-30 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 29/04/2129 April 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 24/03/2124 March 2021 | PSC'S CHANGE OF PARTICULARS / GEPE UK WILDER FINCO LIMITED / 20/01/2021 |
| 17/02/2117 February 2021 | 08/02/21 STATEMENT OF CAPITAL GBP 2 |
| 20/01/2120 January 2021 | Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to C/O Tmf Group 8th Floor, Farringdon Street London EC4A 4AB on 2021-01-20 |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 08/01/218 January 2021 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, SECRETARY TMF GROUP LIMITED |
| 07/01/217 January 2021 | CORPORATE SECRETARY APPOINTED TMF GROUP LIMITED |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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