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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)
31 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
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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