G&P GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-16 with updates |
| 27/12/2427 December 2024 | Purchase of own shares. |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 02/12/242 December 2024 | Termination of appointment of Stephen James Molloy as a director on 2024-12-02 |
| 06/10/246 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Satisfaction of charge 055858790003 in full |
| 25/07/2425 July 2024 | Registration of charge 055858790004, created on 2024-07-24 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Stephen James Molloy as a director on 2024-03-20 |
| 15/04/2415 April 2024 | Appointment of Mr Mathijs Maria Den Dekker as a director on 2024-03-20 |
| 15/04/2415 April 2024 | Appointment of Mr Simon Grahame Francis as a director on 2024-03-20 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Memorandum and Articles of Association |
| 14/12/2314 December 2023 | Resolutions |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 02/02/232 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | Registration of charge 055858790003, created on 2022-09-09 |
| 22/02/2222 February 2022 | Cancellation of shares. Statement of capital on 2022-02-10 |
| 15/12/2115 December 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR ANDREW TIMOTHY SANTER |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 03/09/193 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART FEEST |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS KYRIACOU / 01/01/2019 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAWES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM COUSINS |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CONSTANTINOS KYRIACOU / 06/04/2018 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM SUITE 415 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD ENGLAND |
| 08/04/198 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 1200.500 |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1919 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 12/03/1912 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 1202.502236 |
| 14/01/1914 January 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 1176.07 |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1911 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 1168.97 |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCULLOCH |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON MCCULLOCH |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 28/02/1828 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 1202.953 |
| 24/01/1824 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1819 January 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 1202.415 |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR GORDON MCCULLOCH |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR GORDON MCCULLOCH |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR STUART THOMAS REX FEEST |
| 02/01/182 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 1117.095 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 08/12/2017 |
| 07/11/177 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2017 |
| 02/11/172 November 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 1071.667 |
| 02/11/172 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1724 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1148.851 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNE WILLERSLEV-LEGRAND |
| 20/09/1720 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2016 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DELAMERE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DELAMERE |
| 21/10/1621 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1155.026 |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 54 WHARF APPROACH ALDRIDGE WALSALL WEST MIDLANDS WS9 8BX |
| 25/01/1625 January 2016 | 18/09/15 STATEMENT OF CAPITAL GBP 1155.026 |
| 14/12/1514 December 2015 | SECOND FILING WITH MUD 07/10/15 FOR FORM AR01 |
| 02/11/152 November 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 1155.02 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER LLEWELLYN |
| 26/10/1526 October 2015 | SUB-DIVISION 18/09/15 |
| 16/10/1516 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JULIAN MICHAEL DAWES |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS KYRIACOU / 01/09/2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ARNE WILLERSLEV-LEGRAND |
| 05/10/155 October 2015 | ADOPT ARTICLES 18/09/2015 |
| 01/10/151 October 2015 | ARTICLES OF ASSOCIATION |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | SECOND FILING FOR FORM SH01 |
| 13/10/1413 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR ADRIAN DONALD DELAMERE |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055858790001 |
| 16/10/1316 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | REDUCE ISSUED CAPITAL 31/03/2013 |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 1060 |
| 09/05/139 May 2013 | STATEMENT BY DIRECTORS |
| 09/05/139 May 2013 | SOLVENCY STATEMENT DATED 31/03/13 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLOTT |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILLOTT / 01/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SOLVENCY STATEMENT DATED 13/09/12 |
| 25/09/1225 September 2012 | STATEMENT BY DIRECTORS |
| 25/09/1225 September 2012 | REDUCE ISSUED CAPITAL 13/09/2012 |
| 25/09/1225 September 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 1026060 |
| 07/03/127 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR CHRIS GILLOT |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINOS KYRIACOU / 07/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLEWELLYN / 07/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR ADRIAN DONALD DELAMERE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE SYLVESTER |
| 02/02/102 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1451000 |
| 06/11/096 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SYLVESTER / 01/11/2009 |
| 10/07/0910 July 2009 | SECTION 519 |
| 30/06/0930 June 2009 | AUDITOR'S RESIGNATION |
| 03/06/093 June 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 03/06/093 June 2009 | NC INC ALREADY ADJUSTED 27/03/2009 |
| 02/06/092 June 2009 | GBP NC 1000000/2000000 27/03/2009 |
| 02/06/092 June 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN CLUTTON |
| 04/11/084 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROBIN IAN DAVID CLUTTON |
| 02/11/072 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: RYEDOWN LODGE, RYEDOWN LANE, EAST WELLOW, HAMPSHIRE SO51 6BD |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: RYEDOWN LODGE, RYEDOWN LANE, EAST WELLOW, NR ROMSLEY, HAMPSHIRE S051 6BD |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED G&P GROUP HOLDING LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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