GTPN1 LIMITED

Company number 02947013

Date	Type	Description	View / Download
06 Nov 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
10 Apr 2019	TM02	Termination of appointment of Grant Thornton Limited as a secretary on 26 February 2019	(1 page)
18 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
16 Jan 2019	AP01	Appointment of Mr Nigel Morrison as a director on 17 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Simon Jonathan Jones as a director on 17 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of David John Dunckley as a director on 1 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Sacha Veronica Romanovitch as a director on 30 November 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
25 Jul 2018	AP01	Appointment of Jonathan Charles Riley as a director on 1 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Robert Hannah as a director on 1 July 2018	(1 page)
06 Nov 2017	CH01	Director's details changed for Simon Jonathan Jones on 31 October 2017	(2 pages)
31 Oct 2017	PSC05	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	CH04	Secretary's details changed for Grant Thornton Limited on 31 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from Grant Thornton House Melton Street Euston Square,London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017	(1 page)
09 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
31 Jul 2017	PSC02	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
22 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
08 Jul 2016	TM01	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Robert Hannah as a director on 1 July 2016	(2 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)