GLENNY RESOURCES LIMITED

Company number 03263577

Date	Type	Description	View / Download
08 Jul 2024	TM02	Termination of appointment of Robert Mcallister as a secretary on 30 June 2024	(1 page)
08 Jul 2024	AP03	Appointment of Mr Nachattar Singh as a secretary on 1 July 2024	(2 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	(10 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	(9 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
17 Oct 2022	AP01	Appointment of Mr John Matthew Baker as a director on 1 September 2020	(2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	(8 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(5 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/10/2021	(1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 505	(5 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	(8 pages) Download iXBRL
20 Aug 2021	AA01	Previous accounting period extended from 27 August 2020 to 31 August 2020	(1 page)
28 May 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 404	(10 pages)
26 May 2021	AA01	Previous accounting period shortened from 28 August 2020 to 27 August 2020	(1 page)
17 May 2021	AP03	Appointment of Mr Robert Mcallister as a secretary on 1 May 2021	(2 pages)
17 May 2021	TM02	Termination of appointment of Joanne Surgeon as a secretary on 30 April 2021	(1 page)
04 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 16(1) of the company's of association which exchudes directors with an interest in the business of the meeting from being included in the quorum and voting on the business of the meeting is disapplied transaction 26/02/2021	(1 page)
30 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 15 October 2020 with updates	(8 pages)
21 Apr 2021	TM01	Termination of appointment of Nicholas Charles Vivian as a director on 26 February 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Mark Pilgrim Stevens as a director on 24 November 2020	(1 page)