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GREAT PORTLAND ESTATES P L C

Company number 00596137

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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)
01 Aug 2022 AP01 Appointment of Mrs Champa Hariharan Magesh as a director on 1 August 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
26 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
21 Jul 2022 TM01 Termination of appointment of Wendy Becker as a director on 7 July 2022
14 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Maxmimum amount of fees be increased and various company business transactions 07/07/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2022 MA Memorandum and Articles of Association
29 Apr 2022 CH01 Director's details changed for Ms Wendy Becker on 28 April 2022
29 Mar 2022 AD02 Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
28 Mar 2022 AD03 Register(s) moved to registered inspection location Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL
02 Feb 2022 AP01 Appointment of Mrs Emma Margaret Woods as a director on 1 February 2022
17 Sep 2021 AP01 Appointment of Mr Daniel Christopher Nicholson as a director on 6 September 2021
07 Sep 2021 AP01 Appointment of Mr Mark Anderson as a director on 1 September 2021
13 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
27 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
28 Apr 2021 CH01 Director's details changed for Mrs Victoria Clare Jarman on 16 February 2021
17 Mar 2021 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL
16 Mar 2021 AD03 Register(s) moved to registered inspection location C/O Capita Registrars Northern House 34 Beckenham Road Beckenham Kent BR3 4TU
26 Oct 2020 MR04 Satisfaction of charge 11 in full
15 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days notice 24/07/2020
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2020 AP01 Appointment of Mrs Victoria Clare Jarman as a director on 1 February 2020
28 Nov 2019 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 38,748,260.10