GL THEATRE LIMITED

Company number 03929905

Date	Type	Description	View / Download
12 Apr 2018	AA	Full accounts made up to 2 July 2017	(23 pages)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
10 Oct 2017	AD04	Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP	(1 page)
14 Jun 2017	AA	Full accounts made up to 3 July 2016	(23 pages)
02 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
03 Oct 2016	AP01	Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016	(1 page)
08 Sep 2016	TM02	Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 24 August 2016	(1 page)
05 Sep 2016	MR01	Registration of charge 039299050006, created on 26 August 2016	(55 pages)
02 Sep 2016	MR01	Registration of charge 039299050005, created on 26 August 2016	(31 pages)
31 Aug 2016	MA	Memorandum and Articles of Association	(5 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Aug 2016	AP01	Appointment of Mr Daniel James Freeman as a director on 23 August 2016	(2 pages)
31 May 2016	AD03	Register(s) moved to registered inspection location The London Palladium Argyll Street London W1F 7TF	(1 page)
31 May 2016	AD02	Register inspection address has been changed to The London Palladium Argyll Street London W1F 7TF	(1 page)
04 Apr 2016	AA	Full accounts made up to 28 June 2015	(18 pages)
02 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 7,500,001	(5 pages)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 7,500,001	(5 pages)
14 Jan 2015	AA	Full accounts made up to 29 June 2014	(18 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
28 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 7,500,001	(5 pages)
10 Apr 2013	AD01	Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013	(1 page)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)