GLOUCESTER BP (HOLDCO) LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewResolutions

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05/06/255 June 2025 New

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05/06/255 June 2025 New

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05/06/255 June 2025 New

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05/06/255 June 2025 New

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05/06/255 June 2025 NewStatement of capital on 2025-06-05

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05/06/255 June 2025 NewResolutions

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30/05/2530 May 2025 Confirmation statement made on 2025-05-08 with no updates

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17/12/2417 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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02/12/242 December 2024 Appointment of Adeline Mun Ping Fong as a director on 2024-11-29

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02/12/242 December 2024 Termination of appointment of Kok Peng Tang as a director on 2024-11-29

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20/09/2420 September 2024 Group of companies' accounts made up to 2023-12-31

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03/09/243 September 2024 Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 2024-09-03

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with updates

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20/12/2320 December 2023

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023

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14/12/2314 December 2023 Statement of capital on 2023-12-14

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

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24/05/2324 May 2023 Confirmation statement made on 2023-05-08 with updates

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08/12/228 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-12-01

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02/12/222 December 2022 Registration of charge 140943220001, created on 2022-12-01

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02/12/222 December 2022 Registration of charge 140943220002, created on 2022-12-01

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-11-04

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09/05/229 May 2022 Incorporation

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09/05/229 May 2022 Current accounting period shortened from 2023-05-31 to 2022-12-31

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