GCP UK MANAGEMENT LIMITED

Company number 11065864

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(5 pages)
18 Sep 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 13,138,878	(3 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 8,738,878	(3 pages)
04 Jun 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 December 2017	(1 page)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 8,738,878	(3 pages)
12 Mar 2018	TM01	Termination of appointment of Douglas James Graham as a director on 2 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mrs Rachel Ann Walker as a director on 2 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Alexander Christopher Verbeek as a director on 2 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Shane Roger Kelly as a director on 2 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Nicholas Robert Cook as a director on 2 March 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 6th Floor 99 Bishopsgate London EC2M 3XD on 19 February 2018	(2 pages)
15 Jan 2018	PSC07	Cessation of Global Logistic Properties Limited as a person with significant control on 5 December 2017	(3 pages)
15 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-15 GBP 1	(24 pages)