GREAT PORTLAND ESTATES P L C

Company number 00596137

Date	Type	Description	View / Download
21 Dec 2023	AP01	Appointment of Ms Karen Ann Green as a director on 1 December 2023	(2 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
24 Jul 2023	TM01	Termination of appointment of Alison Marie Rose-Slade as a director on 6 July 2023	(1 page)
20 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(208 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings not agm 06/07/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Apr 2023	TM01	Termination of appointment of Charles Edward Laurence Philipps as a director on 30 March 2023	(1 page)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing, West Sussex BN99 3HH	(1 page)
01 Aug 2022	AP01	Appointment of Mrs Champa Hariharan Magesh as a director on 1 August 2022	(2 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
26 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(193 pages)
21 Jul 2022	TM01	Termination of appointment of Wendy Becker as a director on 7 July 2022	(1 page)
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	(3 pages)
14 Jul 2022	MA	Memorandum and Articles of Association	(57 pages)
29 Apr 2022	CH01	Director's details changed for Ms Wendy Becker on 28 April 2022	(2 pages)
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	(1 page)
28 Mar 2022	AD03	Register(s) moved to registered inspection location Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Feb 2022	AP01	Appointment of Mrs Emma Margaret Woods as a director on 1 February 2022	(2 pages)
17 Sep 2021	AP01	Appointment of Mr Daniel Christopher Nicholson as a director on 6 September 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Mr Mark Anderson as a director on 1 September 2021	(2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(58 pages)
10 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	(4 pages)
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	(4 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(222 pages)
28 Apr 2021	CH01	Director's details changed for Mrs Victoria Clare Jarman on 16 February 2021	(2 pages)
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	(1 page)