GHL TRINITY SQUARE GP LIMITED

Company number 07578541

Date	Type	Description	View / Download
18 Dec 2018	CONNOT	Change of name notice	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 16 November 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Michael William Diana as a director on 16 November 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from , 23 Savile Row, London, W1S 2ET to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 14 December 2018	(2 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
03 May 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Apr 2017	CS01	25/03/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/07/2019.	(7 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2019	(9 pages)
03 Dec 2015	AP01	Appointment of Mr Donagh O'sullivan as a director on 5 November 2015	(3 pages)
03 Dec 2015	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 5 November 2015	(3 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
26 Nov 2015	MR01	Registration of a charge
24 Nov 2015	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 5 November 2015	(3 pages)
20 Nov 2015	MR01	Registration of charge 075785410003, created on 5 November 2015	(24 pages)
19 Nov 2015	AP01	Appointment of Michael Diana as a director on 5 November 2015	(3 pages)
19 Nov 2015	TM01	Termination of appointment of Frank E Stadelmaier as a director on 5 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Daniel Robert Dudley Pound as a director on 5 November 2015	(2 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 100.00	(4 pages)
19 Nov 2015	SH08	Change of share class name or designation	(2 pages)
12 Nov 2015	MR01	Registration of charge 075785410002, created on 5 November 2015	(37 pages)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)