GREAT PORTLAND ESTATES P L C: Filings

  • Overview

    Company NameGREAT PORTLAND ESTATES P L C
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00596137
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREAT PORTLAND ESTATES P L C?

    Filings
    DateDescriptionDocumentType

    Appointment of Jayne Cottam as a director on Mar 16, 2026

    2 pagesAP01

    Appointment of Mr Peter Duffy as a director on Mar 02, 2026

    2 pagesAP01

    Termination of appointment of Nicholas James Sanderson as a director on Jan 30, 2026

    1 pagesTM01

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: short notice of general meeting other than annual general meeting 03/07/2025
    RES13

    Group of companies' accounts made up to Mar 31, 2025

    208 pagesAA

    Termination of appointment of Richard Stephen Mully as a director on Jul 03, 2025

    1 pagesTM01

    Appointment of Christopher William Eccleshare as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Nick Hampton as a director on Apr 03, 2025

    1 pagesTM01

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    207 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: section 701 - authorised to make market purchases. Max ordinary shares of 60887679/general meeting notice period. 04/07/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 61,997,216.22
    8 pagesSH01

    Appointment of Ms Karen Ann Green as a director on Dec 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alison Marie Rose-Slade as a director on Jul 06, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    208 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Notice re general meetings not agm 06/07/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Charles Edward Laurence Philipps as a director on Mar 30, 2023

    1 pagesTM01

    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 pagesAD02

    Appointment of Mrs Champa Hariharan Magesh as a director on Aug 01, 2022

    2 pagesAP01

    Confirmation statement made on Jul 29, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    193 pagesAA

    Termination of appointment of Wendy Becker as a director on Jul 07, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Maxmimum amount of fees be increased and various company business transactions 07/07/2022
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0