GCP SCAPE EAST LIMITED

Company number 08776650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2020 AA Full accounts made up to 30 June 2019
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
14 May 2019 AP01 Appointment of Mr David Ian Hunter as a director on 1 May 2019
20 Feb 2019 AA Full accounts made up to 30 June 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
09 Nov 2018 TM01 Termination of appointment of Peter William Dunscombe as a director on 6 November 2018
22 Mar 2018 AA Full accounts made up to 30 June 2017
09 Mar 2018 AP01 Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018
21 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
13 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
28 Jul 2017 MR04 Satisfaction of charge 087766500001 in full
28 Jul 2017 MR04 Satisfaction of charge 087766500002 in full
05 Jul 2017 CH01 Director's details changed for Ms Marlene Wood on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Malcolm Naish on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Peter William Dunscombe on 26 June 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the granting of security under the security documents and the entry into the company 31/03/2017
10 Apr 2017 MR01 Registration of charge 087766500004, created on 3 April 2017
14 Dec 2016 AA Full accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict interest facilty agreement 29/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016 AA Full accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 51,508,283
06 Oct 2015 MR01 Registration of charge 087766500003, created on 30 September 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014