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GB PROPERTY GROUP LTD

Company number 10500078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2017 AP03 Appointment of Mr Md Mijaur Rahman Chowdhury as a secretary on 1 October 2017
13 Oct 2017 TM02 Termination of appointment of Ioana Avasiloaiei as a secretary on 1 October 2017
13 Oct 2017 TM01 Termination of appointment of Ioana Avasiloaiei as a director on 1 October 2017
13 Oct 2017 PSC07 Cessation of Ioana Avasiloaiei as a person with significant control on 1 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Oct 2017 AD01 Registered office address changed from 16 Waghorn Road London E13 9JQ England to 102 Anne Street London E13 8BY on 13 October 2017
13 Oct 2017 AP01 Appointment of Mr Md Mijanur Rahman Chowdhury as a director on 1 October 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Jan 2017 AP03 Appointment of Mrs Ioana Avasiloaiei as a secretary on 11 January 2017
12 Jan 2017 TM02 Termination of appointment of Syed Jahedul Islam as a secretary on 11 January 2017
12 Jan 2017 TM01 Termination of appointment of Syed Jahedul Islam as a director on 12 January 2017
12 Jan 2017 AP01 Appointment of Mrs Ioana Avasiloaiei as a director on 10 January 2017
12 Jan 2017 AD01 Registered office address changed from 76 Seymour Road London E6 1PX England to 16 Waghorn Road London E13 9JQ on 12 January 2017
28 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-28
  • GBP 15,000