GEPE II EURO HOLDINGS LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-25 with updates

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15/07/2515 July 2025 NewStatement of capital on 2025-07-15

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15/07/2515 July 2025 New

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15/07/2515 July 2025 New

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15/07/2515 July 2025 NewResolutions

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14/07/2514 July 2025 New

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14/07/2514 July 2025 NewResolutions

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14/07/2514 July 2025 NewStatement of capital on 2025-07-14

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14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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14/07/2514 July 2025 New

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10/07/2510 July 2025 NewStatement of capital following an allotment of shares on 2025-02-18

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10/07/2510 July 2025 NewStatement of capital following an allotment of shares on 2025-04-04

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10/07/2510 July 2025 NewStatement of capital following an allotment of shares on 2025-04-04

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10/07/2510 July 2025 NewStatement of capital following an allotment of shares on 2024-12-12

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09/06/259 June 2025 NewStatement of capital following an allotment of shares on 2024-12-12

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05/06/255 June 2025 NewSecond filing of a statement of capital following an allotment of shares on 2024-12-10

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04/06/254 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-23

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30/05/2530 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-01

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01/04/251 April 2025

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01/04/251 April 2025

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01/04/251 April 2025 Resolutions

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01/04/251 April 2025 Statement of capital on 2025-04-01

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23/01/2523 January 2025 Registered office address changed from The Gilbert 40 Finsbury Square London EC2A 1PX England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2025-01-23

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23/01/2523 January 2025 Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-01-21

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-10

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/10/2415 October 2024 Redenomination of shares. Statement of capital 2024-10-01

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13/10/2413 October 2024 Resolutions

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03/07/243 July 2024 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-06-26

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03/07/243 July 2024 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to The Gilbert 40 Finsbury Square London EC2A 1PX on 2024-07-03

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26/06/2426 June 2024 Incorporation

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26/06/2426 June 2024 Current accounting period shortened from 2025-06-30 to 2024-12-31

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