GPP CAPITAL PLC
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BUZZI |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMERS |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SIMMERS |
| 06/02/146 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/02/146 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/01/146 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/12/1312 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/12/1310 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM FOURTH FLOOR 75 FARRINGDON ROAD LONDON EC1M 3JY |
| 29/10/1329 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SIMMERS / 27/12/2012 |
| 27/12/1227 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD SIMMERS / 29/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SIMMERS / 29/11/2012 |
| 17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND MARTIN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN-CARLES PEIRO |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 161-165 FARRINGDON ROAD, LONDON, EC1R 3AL |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA BUZZI / 11/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOLLAND MARTIN / 11/01/2011 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN-CARLES PIERO / 11/05/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR JOAN-CARLES PIERO |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL LOPEZ APARICIO |
| 19/01/1019 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SIMMERS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA BUZZI / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL LOPEZ APARICIO / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | GBP NC 10090000/90090000 12/12/08 |
| 19/02/0919 February 2009 | GBP NC 9390000/10090000 10/08/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | � NC 9190000/9390000 08/0 |
| 01/09/071 September 2007 | NC INC ALREADY ADJUSTED 08/06/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | AGREE PLEDGE DIR POW 21/04/05 |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | 394 STATEMENT |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | NC INC ALREADY ADJUSTED 03/12/02 |
| 29/04/0329 April 2003 | � NC 7690000/9190000 03/12/02 |
| 29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0230 October 2002 | � NC 5190000/7690000 12/04/02 |
| 30/10/0230 October 2002 | NC INC ALREADY ADJUSTED 12/04/02 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 14/01/0214 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: G OFFICE CHANGED 06/09/00 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | � NC 2000000/5190000 08/07/99 |
| 28/07/9928 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/99 |
| 28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 08/07/99 |
| 28/07/9928 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 02/06/992 June 1999 | � NC 100000/2000000 30/04/99 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | VARYING SHARE RIGHTS AND NAMES 05/12/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | S-DIV 05/12/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/12/974 December 1997 | APPLICATION COMMENCE BUSINESS |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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