PBSA THIRD LETTING GP1 LIMITED

Company number 10286353

Date	Type	Description	View / Download
20 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
28 Jun 2018	TM01	Termination of appointment of Timothy John Butler as a director on 28 March 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Paul Inglett as a director on 28 March 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Nathan Paul Goddard as a director on 28 March 2018	(2 pages)
28 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 8 March 2018	(2 pages)
16 May 2018	RP04PSC02	Second filing for the notification of Brookfield Asset Management Inc. as a person with significant control	(7 pages)
13 Mar 2018	MR04	Satisfaction of charge 102863530002 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 102863530001 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 102863530003 in full	(1 page)
09 Mar 2018	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 19 July 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/05/2018.	(5 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
08 Mar 2018	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to 35 Great St Helen S London EC3A 6AP on 8 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	PSC07	Cessation of Curlew Capital Ltd as a person with significant control 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)
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 Mr Kevin O'donnell Mccrain as a director on 1 February 2018	(3 pages)
21 Feb 2018	AP01	Appointment of Jeannie Chun Yee Wong as a director on 1 February 2018	(3 pages)
12 Feb 2018	MR01	Registration of charge 102863530006, created on 1 February 2018	(53 pages)
09 Feb 2018	MR01	Registration of charge 102863530007, created on 1 February 2018	(53 pages)
09 Feb 2018	MR01	Registration of charge 102863530005, created on 1 February 2018	(73 pages)

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