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GSLT HOLDINGS LIMITED

Company number 10560823

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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)
17 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	PSC04	Change of details for Mr Gareth Lloyd Skewis as a person with significant control on 15 June 2017	View PDF Change of details for Mr Gareth Lloyd Skewis as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC04	Change of details for Mr Levent James Tanju as a person with significant control on 3 May 2017	View PDF Change of details for Mr Levent James Tanju as a person with significant control on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CH01	Director's details changed for Mr Levent James Tanju on 3 May 2017	View PDF Director's details changed for Mr Levent James Tanju on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AD01	Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Dunstable LU6 2ES England to 67/68 Hatton Garden Suites 11/12 London EC1N 8JY on 3 July 2017	View PDF Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Dunstable LU6 2ES England to 67/68 Hatton Garden Suites 11/12 London EC1N 8JY on 3 July 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	MR01	Registration of charge 105608230001, created on 27 April 2017	View PDF Registration of charge 105608230001, created on 27 April 2017 - link opens in a new window - 51 pages (51 pages)
12 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-12 GBP 2 - link opens in a new window - 12 pages (12 pages)

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