PBSA LETTING GP1 LIMITED

Company number 09012642

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21	(4 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Mar 2018	MR04	Satisfaction of charge 090126420004 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 090126420005 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 090126420001 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 090126420007 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 090126420002 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 090126420003 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 090126420009 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 090126420008 in full	(1 page)
09 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
09 Mar 2018	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 35 Great St Helen's London EC3A 6AP on 9 March 2018	(2 pages)
02 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-27	(2 pages)
02 Mar 2018	CONNOT	Change of name notice	(2 pages)
21 Feb 2018	PSC02	Notification of Brookfield Asset Management Inc as a person with significant control on 6 April 2016	(4 pages)
21 Feb 2018	PSC07	Cessation of Paul Francis Oliver as a person with significant control on 1 February 2018	(3 pages)
21 Feb 2018	PSC07	Cessation of Brett Leigh Robinson as a person with significant control on 1 February 2018	(3 pages)
21 Feb 2018	AP01	Appointment of Mr Timothy John Butler as a director on 1 February 2018	(3 pages)
21 Feb 2018	AP01	Appointment of Ms Natalie Johanna Adomait as a director on 1 February 2018	(3 pages)
21 Feb 2018	AP01	Appointment of Kevin O'donnell Mcrain as a director on 1 February 2018	(3 pages)
21 Feb 2018	AP01	Appointment of Ms Jeannie Chun Yee Wong as a director on 1 February 2018	(3 pages)
21 Feb 2018	TM02	Termination of appointment of Brett Leigh Robinson as a secretary on 1 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Paul Francis Oliver as a director on 1 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Brett Leigh Robinson as a director on 1 February 2018	(2 pages)
15 Feb 2018	MR01	Registration of charge 090126420012, created on 6 February 2018	(12 pages)