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GLP SYSTEMS LIMITED

Company number 15011168

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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)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Stephen Kha Yin Chia as a director on 3 April 2024	View PDF Appointment of Mr Stephen Kha Yin Chia as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC02	Notification of Heygates Limited as a person with significant control on 3 April 2024	View PDF Notification of Heygates Limited as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Mr Karl Richard Yeo as a person with significant control on 3 April 2024	View PDF Change of details for Mr Karl Richard Yeo as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-18 GBP 1	View PDF Incorporation Statement of capital on 2023-07-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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