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GL EVENTS UK LIMITED

Company number 00392279

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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)
14 Jun 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AP01 Appointment of Mr Scott William Jameson as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Scott Vaughn Hayward as a director on 30 September 2015
20 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4,390,000
04 Aug 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 TM01 Termination of appointment of James Douglas Anderson as a director on 4 March 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 4,390,000
01 Jul 2014 TM01 Termination of appointment of Mitchell Provan as a director
22 Oct 2013 TM01 Termination of appointment of Alexander Robertson as a director
22 Oct 2013 TM01 Termination of appointment of Olivier Hohn as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Jun 2013 AP01 Appointment of Mr James Douglas Anderson as a director
19 Apr 2013 AP01 Appointment of Mr Scott Vaughn Hayward as a director
04 Dec 2012 AP01 Appointment of Mr Mitchell Provan as a director
04 Dec 2012 TM01 Termination of appointment of Simon Wood as a director
14 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AP01 Appointment of Dan Black as a director
24 Jan 2012 AP03 Appointment of Company Secretary Dan Black as a secretary
23 Jan 2012 TM01 Termination of appointment of Michael Chapman as a director
23 Jan 2012 TM02 Termination of appointment of Michael Chapman as a secretary
14 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 31 December 2010