CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED

Company number 11069099

Date	Type	Description	View / Download
02 Dec 2019	AP01	Appointment of Ms Lara Nicole Weaver as a director on 25 November 2019	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Simon James Green as a director on 25 September 2019	(1 page)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
20 Dec 2018	AP01	Appointment of Mr Renos Peter Booth as a director on 18 December 2018	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
15 Nov 2018	AP03	Appointment of Mr Liron Meister as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Eudes Michel Maurice Berthelot as a director on 15 November 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from Nations House 3rd Floor 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 16 July 2018	(1 page)
05 Mar 2018	MR01	Registration of charge 110690990001, created on 27 February 2018	(25 pages)
21 Feb 2018	AP01	Appointment of Mr Eudes Michel Maurice Berthelot as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Christopher James Urwin as a director on 21 February 2018	(1 page)
03 Jan 2018	PSC07	Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 5 December 2017	(1 page)
03 Jan 2018	PSC05	Change of details for Cannock Consortium Llp as a person with significant control on 5 December 2017	(2 pages)
03 Jan 2018	PSC02	Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 17 November 2017	(2 pages)
03 Jan 2018	PSC05	Change of details for Cannock Consortium Llp as a person with significant control on 17 November 2017	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 10.00	(8 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(3 pages)
17 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-17 GBP .02	(49 pages)