GLQ GP LTD

Company number 11461801

Date	Type	Description	View / Download
14 Feb 2020	AP01	Appointment of Mr Richard Michael Thomas as a director on 14 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020	(1 page)
24 Sep 2019	CH03	Secretary's details changed for Mr Thomas Kelly on 2 September 2019	(1 page)
18 Sep 2019	CH01	Director's details changed for Ms. Natalia Ross on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Ms. Divyata Ashiya on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(5 pages)
17 Jun 2019	TM01	Termination of appointment of Penny Ann Mcspadden as a director on 14 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Ms. Divyata Ashiya as a director on 17 June 2019	(2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 1 USD 85,250,000	(3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1 USD 79,000,000	(3 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 1 USD 17,000,000	(3 pages)
06 Sep 2018	AP03	Appointment of Mr Thomas Kelly as a secretary	(2 pages)
06 Sep 2018	AP03	Appointment of Mr Thomas Kelly as a secretary on 31 August 2018	(2 pages)
31 Aug 2018	TM02	Termination of appointment of Christopher Bulger as a secretary on 31 August 2018	(1 page)
12 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 1	(24 pages)