GLP OLD STREET LIMITED

Company number 10502424

Date	Type	Description	View / Download
15 Jul 2019	AD01	Registered office address changed from The Loft 34-35 Eastcastle Street London W1W 8DW England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 15 July 2019	(1 page)
18 Mar 2019	AA	Total exemption full accounts made up to 26 November 2017	(9 pages)
13 Mar 2019	PSC05	Change of details for Pmgc Ltd as a person with significant control on 22 December 2016	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mr Jonathan Edward Donnan Boud on 11 March 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/09/2019.	(4 pages)
06 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
26 Feb 2018	SH08	Change of share class name or designation	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 100	(6 pages)
26 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2018	AP01	Appointment of Mr Parvin Mammadov as a director on 22 December 2016	(2 pages)
12 Sep 2017	PSC02	Notification of Pmgc Ltd as a person with significant control on 22 December 2016	(1 page)
12 Sep 2017	PSC07	Cessation of Goodlife Projects Limited as a person with significant control on 22 December 2016	(1 page)
29 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 25	(10 pages)

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