GPC PREMIER SSAS LIMITED

Company number 01230550

Date	Type	Description	View / Download
18 Aug 2020	PSC02	Notification of London & Colonial Holdings Limited as a person with significant control on 13 August 2020	(2 pages)
18 Aug 2020	PSC07	Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 13 August 2020	(1 page)
18 Aug 2020	PSC07	Cessation of Berkeley Burke Group Limited as a person with significant control on 13 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Nicola Gotch as a director on 13 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Andrew James William Emery as a director on 13 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Anthony James Durant as a director on 13 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 13 August 2020	(1 page)
18 Aug 2020	TM02	Termination of appointment of Mark Antony Cox as a secretary on 13 August 2020	(1 page)
18 Aug 2020	AD01	Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR to Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW on 18 August 2020	(1 page)
18 Aug 2020	AP01	Appointment of Mrs Christine Patricia Hallett as a director on 13 August 2020	(2 pages)
12 Aug 2020	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflicts of interest/ company business 21/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	(22 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Mar 2020	TM01	Termination of appointment of Kim Christine Steel as a director on 2 March 2020	(1 page)
21 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
09 Aug 2019	CH01	Director's details changed for Miss Kim Christine Steel on 9 August 2019	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
29 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
26 Apr 2018	AAMD	Amended accounts for a small company made up to 30 June 2016	(11 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)