GLYNDEBOURNE PRODUCTIONS LIMITED

Company number 00358266

Date	Type	Description	View / Download
30 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Jun 2019	TM01	Termination of appointment of Louise Flind as a director on 27 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Abbey Gough as a secretary on 27 June 2019	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
11 Jul 2018	AP03	Appointment of Mrs Abbey Gough as a secretary on 4 July 2018	(3 pages)
11 Jul 2018	TM02	Termination of appointment of Sarah Jane Hopwood as a secretary on 4 July 2018	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
08 Aug 2017	TM01	Termination of appointment of Andreas Serenus Hoffmann as a director on 17 March 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Henry Dennistoun Stevenson of Coddenham as a director on 25 November 2016	(1 page)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
18 Jul 2017	AP01	Appointment of Ms Alina Kessel as a director on 5 July 2017	(2 pages)
22 Sep 2016	AUD	Auditor's resignation	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(4 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
23 May 2016	AP01	Appointment of Mr Jolyon Ronald Thomas Barker as a director on 26 June 2014	(2 pages)
17 May 2016	AP01	Appointment of Mr Franck Petitgas as a director on 10 March 2016	(2 pages)
22 Sep 2015	AR01	Annual return made up to 28 August 2015 no member list	(8 pages)
22 Sep 2015	CH03	Secretary's details changed for Sarah Jane Hopwood on 28 December 2014	(1 page)
28 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
19 Sep 2014	AR01	Annual return made up to 28 August 2014 no member list	(9 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
18 Sep 2013	AR01	Annual return made up to 28 August 2013 no member list	(8 pages)
18 Sep 2013	TM01	Termination of appointment of Alexander Beard as a director	(1 page)

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