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GLYNWED OVERSEAS HOLDINGS LIMITED

Company number 00238107

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 30,439,308.5	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 30,439,308.5 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Mr Paul James Duggan as a director on 3 December 2019	View PDF Appointment of Mr Paul James Duggan as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Ms Christine Marie Dumoulin as a director on 3 December 2019	View PDF Appointment of Ms Christine Marie Dumoulin as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	TM01	Termination of appointment of Martin Joseph Gisbourne as a director on 9 February 2019	View PDF Termination of appointment of Martin Joseph Gisbourne as a director on 9 February 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	TM01	Termination of appointment of Hilde Germaine Vandewalle as a director on 9 March 2018	View PDF Termination of appointment of Hilde Germaine Vandewalle as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AP01	Appointment of Mr Martin Joseph Gisbourne as a director on 16 October 2017	View PDF Appointment of Mr Martin Joseph Gisbourne as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP01	Appointment of Mr Ian Charles Mcnair as a director on 16 October 2017	View PDF Appointment of Mr Ian Charles Mcnair as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM01	Termination of appointment of Manuel Marie Nicolas Yves Monard as a director on 13 October 2017	View PDF Termination of appointment of Manuel Marie Nicolas Yves Monard as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Ashley Jacinda Bentley as a director on 6 October 2017	View PDF Termination of appointment of Ashley Jacinda Bentley as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
26 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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GLYNWED OVERSEAS HOLDINGS LIMITED

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