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GLENWAY PRODUCTS LIMITED

Company number 01518419

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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)
08 Jan 2025	CH01	Director's details changed for Mr Ashley Sinclair on 7 January 2025	View PDF Director's details changed for Mr Ashley Sinclair on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	CH01	Director's details changed for Mr Ashley Sinclair on 3 May 2024	View PDF Director's details changed for Mr Ashley Sinclair on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 56	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 56 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Jane Madeline Sharp as a director on 22 December 2023	View PDF Termination of appointment of Jane Madeline Sharp as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2023	PSC02	Notification of Sharp Assets Limited as a person with significant control on 4 April 2023	View PDF Notification of Sharp Assets Limited as a person with significant control on 4 April 2023 - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	PSC07	Cessation of Andrew John Sharp as a person with significant control on 4 April 2023	View PDF Cessation of Andrew John Sharp as a person with significant control on 4 April 2023 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CH01	Director's details changed for Mr Andrew John Sharp on 27 March 2023	View PDF Director's details changed for Mr Andrew John Sharp on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
28 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
21 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AP01	Appointment of Mr Ashley Sinclair as a director on 1 November 2019	View PDF Appointment of Mr Ashley Sinclair as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM02	Termination of appointment of Timothy James Wilford as a secretary on 2 September 2019	View PDF Termination of appointment of Timothy James Wilford as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Timothy James Wilford as a director on 2 September 2019	View PDF Termination of appointment of Timothy James Wilford as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP01	Appointment of Rev Jane Madeline Sharp as a director on 2 September 2019	View PDF Appointment of Rev Jane Madeline Sharp as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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GLENWAY PRODUCTS LIMITED

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