GPG NO.5 LIMITED

Company number 05712556

Date	Type	Description	View / Download
27 Jan 2020	MR04	Satisfaction of charge 15 in full	(1 page)
21 Mar 2019	AP04	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019	(2 pages)
21 Mar 2019	TM02	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Iag Limited as a director on 14 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019	(1 page)
21 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Richard Howell as a director on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019	(2 pages)
20 Mar 2019	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 20 March 2019	(1 page)
20 Mar 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
20 Sep 2018	MR01	Registration of charge 057125560036, created on 11 September 2018	(47 pages)
20 Sep 2018	MR01	Registration of charge 057125560037, created on 11 September 2018	(26 pages)
19 Sep 2018	PSC02	Notification of Medicx Properties Ix Limited as a person with significant control on 11 September 2018	(2 pages)
19 Sep 2018	PSC07	Cessation of Medicx Fund Limited as a person with significant control on 11 September 2018	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 12 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 13 in full	(2 pages)
26 Apr 2018	MR04	Satisfaction of charge 22 in full	(2 pages)
26 Apr 2018	MR04	Satisfaction of charge 21 in full	(1 page)
19 Apr 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
22 Nov 2017	SH19	Statement of capital on 22 November 2017 GBP 48,500.01	(5 pages)
22 Nov 2017	SH20	Statement by Directors	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)