GL MEMBERSHIP LTD
Company Documents
Date | Description |
---|---|
25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
09/10/249 October 2024 | Confirmation statement made on 2024-09-16 with updates |
14/08/2414 August 2024 | Director's details changed for Mr Joseph Chadd on 2024-02-13 |
14/08/2414 August 2024 | Director's details changed for Charlie Chadd on 2024-02-13 |
14/08/2414 August 2024 | Termination of appointment of Auria Accountancy Limited as a secretary on 2024-02-01 |
19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
05/03/245 March 2024 | Cessation of Charlie Chadd as a person with significant control on 2023-12-18 |
05/03/245 March 2024 | Cessation of Joseph Chadd as a person with significant control on 2023-12-18 |
05/03/245 March 2024 | Notification of Good Life Plus Plc as a person with significant control on 2023-12-18 |
13/02/2413 February 2024 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 6 Heddon Street London W1B 4BT on 2024-02-13 |
13/02/2413 February 2024 | Previous accounting period extended from 2023-09-30 to 2024-01-31 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-16 with updates |
27/09/2327 September 2023 | Director's details changed for Joseph Chadd on 2023-09-25 |
27/09/2327 September 2023 | Change of details for Joseph Chadd as a person with significant control on 2023-09-25 |
27/09/2327 September 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-27 |
27/09/2327 September 2023 | Change of details for Charlie Chadd as a person with significant control on 2023-09-25 |
27/09/2327 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
27/09/2327 September 2023 | Director's details changed for Charlie Chadd on 2023-09-25 |
21/09/2321 September 2023 | Change of details for Charlie Chadd as a person with significant control on 2023-09-21 |
21/09/2321 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21 |
21/09/2321 September 2023 | Director's details changed for Joseph Chadd on 2023-09-21 |
21/09/2321 September 2023 | Director's details changed for Charlie Chadd on 2023-09-21 |
21/09/2321 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
21/09/2321 September 2023 | Change of details for Joseph Chadd as a person with significant control on 2023-09-21 |
12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-31 |
12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-01 |
12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-31 |
12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-30 |
12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 |
12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-28 |
01/08/231 August 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
01/08/231 August 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 |
06/07/236 July 2023 | Second filing of Confirmation Statement dated 2022-09-16 |
13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
30/05/2330 May 2023 | Registration of charge 136279210001, created on 2023-05-16 |
23/05/2323 May 2023 | Memorandum and Articles of Association |
23/05/2323 May 2023 | Resolutions |
23/05/2323 May 2023 | Resolutions |
10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
01/03/231 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 |
01/03/231 March 2023 | Change of details for Charlie Chadd as a person with significant control on 2023-03-01 |
01/03/231 March 2023 | Director's details changed for Joseph Chadd on 2023-03-01 |
01/03/231 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01 |
01/03/231 March 2023 | Director's details changed for Charlie Chadd on 2023-03-01 |
01/03/231 March 2023 | Change of details for Joseph Chadd as a person with significant control on 2023-03-01 |
23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
26/01/2326 January 2023 | Total exemption full accounts made up to 2022-09-30 |
12/10/2212 October 2022 | Change of details for Charlie Chadd as a person with significant control on 2021-09-18 |
12/10/2212 October 2022 | Notification of Joseph Chadd as a person with significant control on 2021-09-18 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with updates |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
05/09/225 September 2022 | Statement of capital following an allotment of shares on 2022-05-31 |
05/09/225 September 2022 | Statement of capital following an allotment of shares on 2022-07-31 |
05/09/225 September 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
05/09/225 September 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
05/09/225 September 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
05/09/225 September 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | Memorandum and Articles of Association |
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