80 GPS MANAGEMENT COMPANY LIMITED

Company number 10878628

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	(3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
18 Oct 2023	CH03	Secretary's details changed for Mr. Richard Fry on 27 April 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
12 Jun 2023	TM01	Termination of appointment of Sophie Leaver as a director on 12 June 2023	(1 page)
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	(1 page)
02 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	(4 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
07 Sep 2021	TM01	Termination of appointment of Sucharita Bhushan as a director on 14 May 2021	(1 page)
24 Jun 2021	AP01	Appointment of Mr Fermin Peleteiro Cameo as a director on 23 June 2021	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	(27 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2020	AP03	Appointment of Mr. Richard Fry as a secretary on 31 March 2020	(2 pages)
07 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2020	PSC07	Cessation of Knighton Estates Limited as a person with significant control on 31 March 2020	(1 page)
06 Apr 2020	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 52 Moreton Street London SW1V 2PB on 6 April 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr. Sandro Arcari as a director on 31 March 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr. Michael Vaughan Driver as a director on 31 March 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr. Jiajie Yang as a director on 31 March 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr. Chrysanthos Zacharia as a director on 31 March 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr. Hongyu Lin as a director on 31 March 2020	(2 pages)