Companies House does not verify the accuracy of the information filed

GSP BANNER STREET LIMITED

Company number 11238562

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2018 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 22 May 2018 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	TM01	Termination of appointment of David Civil as a director on 5 September 2022	View PDF Termination of appointment of David Civil as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 112385620001 in full	View PDF Satisfaction of charge 112385620001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	MR01	Registration of charge 112385620002, created on 19 March 2021	View PDF Registration of charge 112385620002, created on 19 March 2021 - link opens in a new window - 69 pages (69 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	PSC05	Change of details for Gsp Real Estate Limited as a person with significant control on 10 April 2018	View PDF Change of details for Gsp Real Estate Limited as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mr George Oliver Farha on 13 November 2018	View PDF Director's details changed for Mr George Oliver Farha on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	MR01	Registration of charge 112385620001, created on 4 June 2018	View PDF Registration of charge 112385620001, created on 4 June 2018 - link opens in a new window - 47 pages (47 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
14 May 2018	AP01	Appointment of Mr David Civil as a director on 14 May 2018	View PDF Appointment of Mr David Civil as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC02	Notification of Chatila Limited as a person with significant control on 10 April 2018	View PDF Notification of Chatila Limited as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 10 April 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

GSP BANNER STREET LIMITED

Filter by category