INITIAL GP1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Adam Paul Walker as a director on 2023-12-14 |
| 31/01/2431 January 2024 | Appointment of Sarah Shutt as a director on 2023-12-14 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 28/02/2228 February 2022 | Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 03/09/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN |
| 08/12/168 December 2016 | DIRECTOR APPOINTED GAVIN RUSSELL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED GAVIN RUSSELL |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND |
| 11/08/1611 August 2016 | SECRETARY APPOINTED SOPHIA ERFAN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
| 04/08/164 August 2016 | DIRECTOR APPOINTED ADAM PAUL WALKER |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRYCE |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ |
| 23/11/1523 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN |
| 29/06/1529 June 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR COLIN MICHAEL PRYCE |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR SANDIP MAHAJAN |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 16/10/1416 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GREGOR / 16/12/2013 |
| 13/12/1313 December 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS LISA MARIE THOMSON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN |
| 04/10/124 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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