PBSA FIFTH LETTING GP2 LIMITED

Company number 10631106

Date	Type	Description	View / Download
13 Mar 2018	MR04	Satisfaction of charge 106311060003 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 106311060004 in full	(1 page)
12 Mar 2018	PSC02	Notification of Brookfield Asset Management Inc as a person with significant control on 21 June 2017 ANNOTATION Clarification a second filed PSC02 was registered on 16/05/2018.	(5 pages)
09 Mar 2018	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS United Kingdom 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)
22 Feb 2018	AP01	Appointment of Mr Timothy John Butler as a director on 1 February 2018	(3 pages)
22 Feb 2018	AP01	Appointment of Ms Natalie Johanna Adomait as a director on 1 February 2018	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 1 February 2018	(3 pages)
22 Feb 2018	AP01	Appointment of Jeannie Chun Yee Wong as a director on 1 February 2018	(3 pages)
22 Feb 2018	PSC07	Cessation of Curlew Capital Ltd as a person with significant control on 1 February 2018	(3 pages)
22 Feb 2018	TM02	Termination of appointment of Brett Leigh Robinson as a secretary on 1 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Paul Francis Oliver as a director on 1 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Brett Leigh Robinson as a director on 1 February 2018	(2 pages)
09 Feb 2018	MR01	Registration of charge 106311060006, created on 1 February 2018	(73 pages)
08 Feb 2018	MR01	Registration of charge 106311060005, created on 1 February 2018	(73 pages)
27 Nov 2017	MR01	Registration of charge 106311060003, created on 22 November 2017	(26 pages)
27 Nov 2017	MR01	Registration of charge 106311060004, created on 22 November 2017	(9 pages)
21 Jun 2017	MR01	Registration of charge 106311060002, created on 19 June 2017	(58 pages)
28 Mar 2017	MR01	Registration of charge 106311060001, created on 23 March 2017	(59 pages)
23 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 August 2017	(1 page)
21 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-21 GBP 1	(40 pages)