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PBSA SEVENTH LETTING GP1 LIMITED

Company number 10840356

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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)
28 Jun 2018 AP01 Appointment of Nathan Paul Goddard as a director on 28 March 2018
16 May 2018 RP04PSC02 Second filing for the notification of Brookfield Asset Management Inc. as a person with significant control
09 Mar 2018 PSC02 Notification of Brookfield Asset Management Inc as a person with significant control on 28 June 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 16/05/2018.
08 Mar 2018 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to 35 Great St Helen's London EC3A 6AP on 8 March 2018
02 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-27
02 Mar 2018 CONNOT Change of name notice
21 Feb 2018 PSC07 Cessation of Curlew Capital Limited as a person with significant control on 1 February 2018
21 Feb 2018 TM02 Termination of appointment of Brett Leigh Robinson as a secretary on 1 February 2018
21 Feb 2018 TM01 Termination of appointment of Paul Francis Oliver as a director on 1 February 2018
21 Feb 2018 TM01 Termination of appointment of Brett Leigh Robinson as a director on 1 February 2018
21 Feb 2018 AP01 Appointment of Mr Timothy John Butler as a director on 1 February 2018
21 Feb 2018 AP01 Appointment of Ms Natalie Johanna Adomait as a director on 1 February 2018
21 Feb 2018 AP01 Appointment of Mr Kevin O'donnell Mccrain as a director on 1 February 2018
21 Feb 2018 AP01 Appointment of Jeannie Chun Yee Wong as a director on 1 February 2018
09 Feb 2018 MR01 Registration of charge 108403560002, created on 1 February 2018
08 Feb 2018 MR01 Registration of charge 108403560001, created on 1 February 2018
02 Oct 2017 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
28 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-28
  • GBP 1