GL MEMBERSHIP LTD

Company Documents

DateDescription
25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-16 with updates

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14/08/2414 August 2024 Director's details changed for Mr Joseph Chadd on 2024-02-13

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14/08/2414 August 2024 Director's details changed for Charlie Chadd on 2024-02-13

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14/08/2414 August 2024 Termination of appointment of Auria Accountancy Limited as a secretary on 2024-02-01

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2023-12-18

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05/03/245 March 2024 Cessation of Charlie Chadd as a person with significant control on 2023-12-18

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05/03/245 March 2024 Cessation of Joseph Chadd as a person with significant control on 2023-12-18

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05/03/245 March 2024 Notification of Good Life Plus Plc as a person with significant control on 2023-12-18

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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

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13/02/2413 February 2024 Previous accounting period extended from 2023-09-30 to 2024-01-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-16 with updates

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27/09/2327 September 2023 Director's details changed for Joseph Chadd on 2023-09-25

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27/09/2327 September 2023 Change of details for Joseph Chadd as a person with significant control on 2023-09-25

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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

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27/09/2327 September 2023 Change of details for Charlie Chadd as a person with significant control on 2023-09-25

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27/09/2327 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-25

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27/09/2327 September 2023 Director's details changed for Charlie Chadd on 2023-09-25

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21/09/2321 September 2023 Change of details for Charlie Chadd as a person with significant control on 2023-09-21

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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

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21/09/2321 September 2023 Director's details changed for Joseph Chadd on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Charlie Chadd on 2023-09-21

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21/09/2321 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-21

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21/09/2321 September 2023 Change of details for Joseph Chadd as a person with significant control on 2023-09-21

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12/09/2312 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-31

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12/09/2312 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-02-01

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12/09/2312 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-31

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12/09/2312 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-30

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12/09/2312 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-31

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12/09/2312 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-02-28

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01/08/231 August 2023 Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

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01/08/231 August 2023 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

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06/07/236 July 2023 Second filing of Confirmation Statement dated 2022-09-16

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-04-24

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-05-04

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30/05/2330 May 2023 Registration of charge 136279210001, created on 2023-05-16

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/03/231 March 2023 Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

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01/03/231 March 2023 Change of details for Charlie Chadd as a person with significant control on 2023-03-01

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01/03/231 March 2023 Director's details changed for Joseph Chadd on 2023-03-01

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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

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01/03/231 March 2023 Director's details changed for Charlie Chadd on 2023-03-01

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01/03/231 March 2023 Change of details for Joseph Chadd as a person with significant control on 2023-03-01

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2022-12-31

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Change of details for Charlie Chadd as a person with significant control on 2021-09-18

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12/10/2212 October 2022 Notification of Joseph Chadd as a person with significant control on 2021-09-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-16 with updates

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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05/09/225 September 2022 Statement of capital following an allotment of shares on 2022-05-31

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05/09/225 September 2022 Statement of capital following an allotment of shares on 2022-07-31

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05/09/225 September 2022 Statement of capital following an allotment of shares on 2022-02-01

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05/09/225 September 2022 Statement of capital following an allotment of shares on 2022-02-28

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05/09/225 September 2022 Statement of capital following an allotment of shares on 2022-03-31

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05/09/225 September 2022 Statement of capital following an allotment of shares on 2022-04-30

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Memorandum and Articles of Association

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