- Company Overview for GLODEN LIMITED (03123994)
- Filing history for GLODEN LIMITED (03123994)
- People for GLODEN LIMITED (03123994)
- Charges for GLODEN LIMITED (03123994)
- More for GLODEN LIMITED (03123994)
| 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) |
|---|---|---|---|
| 21 Oct 2019 | AP01 | Appointment of Mr Mark Caines as a director on 17 October 2019 | |
| 21 Oct 2019 | AP01 | Appointment of Mrs Sophie Janet Kingscott-Hook as a director on 17 October 2019 | |
| 28 Sep 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
| 30 Jul 2019 | MR04 | Satisfaction of charge 031239940007 in full | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
| 23 Jul 2019 | PSC07 | Cessation of Drawstorm Uk Limited as a person with significant control on 30 May 2019 | |
| 18 Jul 2019 | MR01 | Registration of charge 031239940008, created on 16 July 2019 | |
| 16 Jul 2019 | PSC02 | Notification of Drawstorm Uk Limited as a person with significant control on 21 May 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
| 27 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 15 Aug 2018 | TM01 | Termination of appointment of Paul Braithwaite as a director on 15 August 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 06 Mar 2018 | CH01 | Director's details changed for Mr Paul Braithwaite on 5 March 2018 | |
| 05 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 May 2016 | MR01 | Registration of charge 031239940007, created on 13 May 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 24 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
| 24 Nov 2015 | MR04 | Satisfaction of charge 5 in full | |
| 24 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
| 23 Nov 2015 | MR01 | Registration of charge 031239940006, created on 16 November 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |