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GLM TRADING LIMITED

Company number 03105985

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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)
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 SH10 Particulars of variation of rights attached to shares
12 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2018
  • GBP 248
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Mar 2018 MR01 Registration of charge 031059850002, created on 28 March 2018
28 Mar 2018 PSC01 Notification of William Brendan Thomas O'gorman as a person with significant control on 27 March 2018
28 Mar 2018 PSC01 Notification of Coralie Anne Joan O'gorman as a person with significant control on 27 March 2018
28 Mar 2018 AP01 Appointment of Mrs Coralie Anne Joan O'gorman as a director on 27 March 2018
28 Mar 2018 AD01 Registered office address changed from The Mill Morton Oswestry Shropshire SY10 8BH to 11 Manvers Street Bath BA1 1JQ on 28 March 2018
28 Mar 2018 TM02 Termination of appointment of Stephen Lea Haycock as a secretary on 27 March 2018
28 Mar 2018 PSC07 Cessation of Laf Holdings Ltd as a person with significant control on 27 March 2018
28 Mar 2018 AP03 Appointment of Mr Roger Boothroyd as a secretary on 28 March 2018
13 Nov 2017 AA Accounts for a small company made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Nov 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 151,000
04 Mar 2016 AUD Auditor's resignation
07 Jan 2016 AA Full accounts made up to 31 March 2015
29 Jul 2015 SH02 Statement of capital on 31 May 2015
  • GBP 201,000
29 Jul 2015 SH02 Statement of capital on 29 June 2015
  • GBP 151,000
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 250,000
09 Oct 2014 AA Full accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 250,000
16 Oct 2013 AA Accounts for a small company made up to 31 March 2013