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DTP ACQUISITION 1 GLASGOW LIMITED

Company number FC032924

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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)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Oct 2023	OSCH01	Details changed for a UK establishment - Front-End Scan Doc	View PDF Details changed for a UK establishment - Front-End Scan Doc - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	OSCH01	Details changed for a UK establishment - BR018007 Business Change Credit management company,18 May 2015
20 Sep 2023	OSCH01	Details changed for a UK establishment - BR018007 Address Change C/O valor hospitality europe LIMITED queens court, 9-17 eastern road, romford, essex, RM1 3NG,18 January 2023	View PDF Details changed for a UK establishment - BR018007 Address Change C/O valor hospitality europe LIMITED queens court, 9-17 eastern road, romford, essex, RM1 3NG,18 January 2023 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
13 Jan 2020	OSCC01	Alteration of constitutional documents on 10 December 2019	View PDF Alteration of constitutional documents on 10 December 2019 - link opens in a new window - 33 pages (33 pages)
30 Dec 2019	OSCH01	Details changed for a UK establishment - BR018007 Address Change C/O mcap global finance (uk) LLP gordon house, 10 greencoat place, london, SW1P 1PH, united kingdom,10 December 2019	View PDF Details changed for a UK establishment - BR018007 Address Change C/O mcap global finance (uk) LLP gordon house, 10 greencoat place, london, SW1P 1PH, united kingdom,10 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSCH01	Details changed for a UK establishment - BR018007 Name Change Bph acquisition 1 glasgow LIMITED,10 December 2019
30 Dec 2019	OSNM01	Change of registered name of an overseas company on 21 December 2019 from Bph acquisition 1 glasgow LIMITED	View PDF Change of registered name of an overseas company on 21 December 2019 from Bph acquisition 1 glasgow LIMITED - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018007 Person Authorised to Accept terminated 10/12/2019 jonathan patrick braidley	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018007 Person Authorised to Accept terminated 10/12/2019 jonathan patrick braidley - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018007 Person Authorised to Represent terminated 10/12/2019 jonathan patrick braidley	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018007 Person Authorised to Represent terminated 10/12/2019 jonathan patrick braidley - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSTM01	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019	View PDF Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSTM01	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019	View PDF Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSAP07	Appointment of Warunya Punawakul as a person authorised to accept service for UK establishment BR018007 on 10 December 2019.	View PDF Appointment of Warunya Punawakul as a person authorised to accept service for UK establishment BR018007 on 10 December 2019. - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSAP07	Appointment of Wanida Suksuwan as a person authorised to accept service for UK establishment BR018007 on 10 December 2019.	View PDF Appointment of Wanida Suksuwan as a person authorised to accept service for UK establishment BR018007 on 10 December 2019. - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSAP07	Appointment of Hansa Susayan as a person authorised to accept service for UK establishment BR018007 on 10 December 2019.	View PDF Appointment of Hansa Susayan as a person authorised to accept service for UK establishment BR018007 on 10 December 2019. - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSAP05	Appointment of Warunya Punawakul as a person authorised to represent UK establishment BR018007 on 10 December 2019.	View PDF Appointment of Warunya Punawakul as a person authorised to represent UK establishment BR018007 on 10 December 2019. - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSAP05	Appointment of Wanida Suksuwan as a person authorised to represent UK establishment BR018007 on 10 December 2019.	View PDF Appointment of Wanida Suksuwan as a person authorised to represent UK establishment BR018007 on 10 December 2019. - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSAP05	Appointment of Hansa Susayan as a person authorised to represent UK establishment BR018007 on 10 December 2019.	View PDF Appointment of Hansa Susayan as a person authorised to represent UK establishment BR018007 on 10 December 2019. - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSAP01	Appointment of Ms Warunya Punawakul as a director on 10 December 2019	View PDF Appointment of Ms Warunya Punawakul as a director on 10 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSAP01	Appointment of Ms Wanida Suksuwan as a director on 10 December 2019	View PDF Appointment of Ms Wanida Suksuwan as a director on 10 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSAP01	Appointment of Mr Hansa Susayan as a director on 10 December 2019	View PDF Appointment of Mr Hansa Susayan as a director on 10 December 2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018007 Person Authorised to Represent terminated 27/06/2017 david arzi	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018007 Person Authorised to Represent terminated 27/06/2017 david arzi - link opens in a new window - 3 pages (3 pages)

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