GLF MANAGEMENT LIMITED

Company number 10663506

Date	Type	Description	View / Download
30 Sep 2019	TM02	Termination of appointment of Sarah Kate Tuck as a secretary on 30 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr Andrew Michael Deller as a director on 10 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Patrick John Lindley as a director on 10 September 2019	(2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Paul Robert Gratton on 10 September 2019	(2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Colin James Anderton on 10 September 2019	(2 pages)
10 Sep 2019	AD01	Registered office address changed from 3-4 Regan Way, Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on 10 September 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
02 Nov 2018	MR04	Satisfaction of charge 106635060001 in full	(4 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(25 pages)
24 Sep 2018	MR01	Registration of charge 106635060002, created on 14 September 2018	(49 pages)
12 Sep 2018	PSC05	Change of details for Shepherd Direct Limited as a person with significant control on 3 July 2017	(2 pages)
02 May 2018	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018	(1 page)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
22 May 2017	MA	Memorandum and Articles of Association	(22 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Apr 2017	MR01	Registration of charge 106635060001, created on 25 April 2017	(36 pages)
19 Apr 2017	AP03	Appointment of Catherine Sara Staley as a secretary on 10 March 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Catherine Sara Staley as a director on 10 March 2017	(1 page)
10 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-10 GBP 10	(31 pages)