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GLAMOX LIMITED

Company number 02024289

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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)
27 Feb 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Feb 2017 RR02 Re-registration from a public company to a private limited company
21 Nov 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 52,631
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2017
08 Dec 2015 AA Full accounts made up to 31 August 2015
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 52,631
01 Apr 2015 AP01 Appointment of Mr Martyn Wherry as a director on 1 September 2014
01 Apr 2015 AP03 Appointment of Ms Tina-Louise Batsford as a secretary on 1 September 2014
12 Feb 2015 AA Full accounts made up to 31 August 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 52,632
18 Jul 2014 MA Memorandum and Articles of Association
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Jun 2014 TM01 Termination of appointment of John Goodman as a director
24 Jun 2014 TM02 Termination of appointment of John Goodman as a secretary
15 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 52,631
04 Mar 2014 AA Full accounts made up to 31 August 2013
21 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
15 Jan 2013 AA Full accounts made up to 31 August 2012
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Raymond Conboy on 21 March 2012
13 Feb 2012 AA Full accounts made up to 31 August 2011
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Feb 2011 AA Full accounts made up to 31 August 2010