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75 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED

Company number 01638152

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2024	AP01	Appointment of Michaella Marcelle Snoeck as a director on 4 October 2024	View PDF Appointment of Michaella Marcelle Snoeck as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	AP01	Appointment of Mr Cameron George Douglas Wallace as a director on 4 October 2024	View PDF Appointment of Mr Cameron George Douglas Wallace as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of David John Bushby Quine as a director on 4 October 2024	View PDF Termination of appointment of David John Bushby Quine as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2020	View PDF Second filing of Confirmation Statement dated 31 December 2020 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2022	View PDF Second filing of Confirmation Statement dated 31 December 2022 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	View PDF Second filing of Confirmation Statement dated 31 December 2023 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Ms Antje Ransom as a director on 1 August 2024	View PDF Appointment of Ms Antje Ransom as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 17 Englishcombe Lane Bath BA2 2ED England to 4 Queen Street Bath BA1 1HE on 19 June 2024	View PDF Registered office address changed from 17 Englishcombe Lane Bath BA2 2ED England to 4 Queen Street Bath BA1 1HE on 19 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 05/09/2024.	View PDF Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 05/09/2024. - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2023	CH01	Director's details changed for Ms Penelope Ann Mises on 3 June 2023	View PDF Director's details changed for Ms Penelope Ann Mises on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP03	Appointment of Mr Angus Ross as a secretary on 25 May 2023	View PDF Appointment of Mr Angus Ross as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Charlie Alexander Gibbon as a director on 25 May 2023	View PDF Appointment of Mr Charlie Alexander Gibbon as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Hedda Low as a director on 22 May 2023	View PDF Termination of appointment of Hedda Low as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2024.	View PDF Confirmation statement made on 31 December 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2024. - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	TM01	Termination of appointment of Marcus Alexander Green as a director on 1 August 2022	View PDF Termination of appointment of Marcus Alexander Green as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	TM02	Termination of appointment of Nicola Collier as a secretary on 16 November 2021	View PDF Termination of appointment of Nicola Collier as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from 2 Beaufort West London Road Bath Somerset BA1 6QB United Kingdom to 17 Englishcombe Lane Bath BA2 2ED on 16 November 2021	View PDF Registered office address changed from 2 Beaufort West London Road Bath Somerset BA1 6QB United Kingdom to 17 Englishcombe Lane Bath BA2 2ED on 16 November 2021 - link opens in a new window - 1 page (1 page)

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75 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED

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