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THE SOUTH LONDON PRIVATE GP LIMITED

Company number 11298241

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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 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Increased share capital 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Increased share capital 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	PSC01	Notification of Walter Eugene Andre Morel as a person with significant control on 31 July 2018	View PDF Notification of Walter Eugene Andre Morel as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC01	Notification of Thomas Lincoln Quinn as a person with significant control on 31 July 2018	View PDF Notification of Thomas Lincoln Quinn as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC01	Notification of Jean-Francois Benard as a person with significant control on 31 July 2018	View PDF Notification of Jean-Francois Benard as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 2 August 2018	View PDF Withdrawal of a person with significant control statement on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 500.1	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 500.1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	TM01	Termination of appointment of Aida Berisha as a director on 19 June 2018	View PDF Termination of appointment of Aida Berisha as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	CH01	Director's details changed for Mr Edwards Hillan on 18 April 2018	View PDF Director's details changed for Mr Edwards Hillan on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Edwards Hillman on 18 April 2018	View PDF Director's details changed for Mr Edwards Hillman on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-07 GBP 500	View PDF Incorporation Statement of capital on 2018-04-07 GBP 500 - link opens in a new window - 61 pages (61 pages)

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