GLOBAL PROPERTY ESTATES LIMITED

Company number 05205105

Date	Type	Description	View / Download
19 Jun 2018	TM01	Termination of appointment of Richard Tamayo as a director on 31 May 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Richard Tamayo as a director on 12 December 2017	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Alistair Stevenson Webster as a director on 12 December 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Crl Holdings Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	TM02	Termination of appointment of Neill Brett as a secretary on 4 July 2017	(1 page)
22 Jun 2017	CH01	Director's details changed for Mr Steven Mansour on 20 June 2017	(2 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(12 pages)
30 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
30 Jan 2017	AD01	Registered office address changed from 3rd Floor 111 Buckingham Palace Road Westminster London SW1W 0SR to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 30 January 2017	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Nov 2016	CC04	Statement of company's objects	(2 pages)
02 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(3 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
17 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(3 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
30 Oct 2012	AP03	Appointment of Mr Neill Brett as a secretary	(1 page)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 100	(3 pages)
03 Aug 2011	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 3 August 2011	(1 page)

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