GREAT POINT ENTERTAINMENT INCOME TRUST PLC

Company number 12984711

Date	Type	Description	View / Download
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2022	DS01	Application to strike the company off the register	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
07 Oct 2021	TM02	Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 30 July 2021	(1 page)
17 Aug 2021	CH01	Director's details changed for Mr. James Edward Taylor Reeve on 16 August 2021	(2 pages)
17 Aug 2021	CH01	Director's details changed for Mr. Daniel Kenneth James Perkins on 17 August 2021	(2 pages)
17 Aug 2021	PSC05	Change of details for Great Point Media Limited as a person with significant control on 16 August 2021	(2 pages)
19 May 2021	AD01	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 19 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Askandar Romano Samad as a director on 14 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Tamara Martine Howe as a director on 14 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Stephanie Mills as a director on 14 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Norman Crighton as a director on 14 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Mark Henshaw as a director on 14 May 2021	(1 page)
17 May 2021	AP01	Appointment of Mr. James Edward Taylor Reeve as a director on 14 May 2021	(2 pages)
17 May 2021	AP01	Appointment of Mr. Daniel Kenneth James Perkins as a director on 14 May 2021	(2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases; cancellation of share premium account 22/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	(74 pages)
11 Dec 2020	IC01	Notice of intention to carry on business as an investment company	(2 pages)
02 Dec 2020	CERT8A	Commence business and borrow	(1 page)
02 Dec 2020	SH50	Trading certificate for a public company	(3 pages)
17 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 30 September 2021	(1 page)
17 Nov 2020	AP01	Appointment of Mr Norman Crighton as a director on 29 October 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Askandar Romano Samad as a director on 29 October 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Kok-Yee Jade Yau as a director on 29 October 2020	(1 page)

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