GPRB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Change of details for Mr Graeme James Parkins as a person with significant control on 2025-03-28 |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Resolutions |
| 04/04/254 April 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 13/11/2413 November 2024 | Group of companies' accounts made up to 2024-05-31 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 19/01/2419 January 2024 | Group of companies' accounts made up to 2023-05-31 |
| 24/07/2324 July 2023 | Notification of Graeme James Parkins as a person with significant control on 2018-12-01 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 22/06/2122 June 2021 | Satisfaction of charge 085227650003 in full |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085227650004 |
| 06/02/206 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 137.22 |
| 06/02/206 February 2020 | ADOPT ARTICLES 04/02/2020 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 08/01/198 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 121.42 |
| 27/12/1827 December 2018 | 13/12/2018 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085227650003 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085227650002 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER ROBSON |
| 13/11/1813 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 08/03/188 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 21/12/1721 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 085227650002 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 26/05/1626 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 03/09/143 September 2014 | ARTICLES OF ASSOCIATION |
| 01/08/141 August 2014 | ALTER ARTICLES 20/06/2014 |
| 01/08/141 August 2014 | CONSOLIDATION 20/06/14 |
| 29/07/1429 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 100 |
| 13/05/1413 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085227650002 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085227650001 |
| 09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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