Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2022
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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26 Mar 2024 |
AP01 |
Appointment of Benjamin James Marks as a director on 19 March 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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29 Sep 2023 |
CERTNM |
Company name changed glp uk management LIMITED\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-21
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19 Jun 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 14 June 2023
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03 Feb 2023 |
PSC01 |
Notification of Zhi Mei Ming as a person with significant control on 11 January 2023
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02 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Shane Roger Kelly on 11 March 2021
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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06 Feb 2020 |
TM01 |
Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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21 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019
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