GLP LUTTERWORTH MPS 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-02 with updates |
| 31/01/2531 January 2025 | Termination of appointment of Joseph Garwood as a director on 2025-01-21 |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/06/242 June 2024 | Registration of charge 120689990001, created on 2024-05-29 |
| 17/05/2417 May 2024 | Notification of Glp Edp I Uk Midco 1 Limited as a person with significant control on 2024-05-15 |
| 16/05/2416 May 2024 | Certificate of change of name |
| 16/05/2416 May 2024 | Cessation of Gazeley Uk Limited as a person with significant control on 2024-05-15 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Joseph Garwood as a director on 2023-07-17 |
| 23/07/2323 July 2023 | Appointment of Olivia Hinds as a director on 2023-07-17 |
| 05/07/235 July 2023 | Termination of appointment of Shane Roger Kelly as a director on 2023-06-27 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
| 25/06/1925 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/1925 June 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
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