GLANVILLE CONSULTANTS LIMITED

Company number 01912317

Date	Type	Description	View / Download
25 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(14 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
21 Jan 2021	CH01	Director's details changed for Mr Stephen Dominic Berger on 1 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Junaid Farooq as a director on 1 January 2021	(2 pages)
16 Dec 2020	MR01	Registration of charge 019123170005, created on 15 December 2020	(63 pages)
03 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of John Frederick French as a director on 11 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Christopher Edge as a director on 11 December 2019	(1 page)
13 Dec 2019	MR01	Registration of charge 019123170004, created on 11 December 2019	(60 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Bryan Murray as a director on 24 January 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Nigel Geoffrey Porter as a director on 31 December 2018	(1 page)
10 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
07 Aug 2018	AD02	Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE	(1 page)
22 May 2018	SH03	Purchase of own shares.	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 May 2018	SH06	Cancellation of shares. Statement of capital on 4 May 2018 GBP 224	(4 pages)
03 Apr 2018	AP01	Appointment of Dr John Hanlon as a director on 1 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Hylton Bernard George as a director on 1 April 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)

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