THE GLASGOW COUNTING HOUSE LIMITED

Company number 03545093

Date	Type	Description	View / Download
12 Oct 2017	AD01	Registered office address changed from Combe Cottage Stortford Road Leaden Roding Dunmow Essex CM6 1RB to C/O Addleshaw Goddard Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Ran Yan as a director on 1 September 2017	(3 pages)
10 Oct 2017	TM02	Termination of appointment of Abw Secretarial Limited as a secretary on 1 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Zinnah Investments Limited as a director on 1 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Derek Mccallum Hudson as a director on 1 September 2017	(2 pages)
06 Oct 2017	AA01	Previous accounting period extended from 31 July 2017 to 31 August 2017	(1 page)
25 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2017	MR04	Satisfaction of charge 15 in full	(4 pages)
22 Sep 2017	MR04	Satisfaction of charge 14 in full	(4 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 1,000.00	(9 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
14 Mar 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(5 pages)
13 May 2015	MR01	Registration of charge 035450930016, created on 23 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
13 May 2015	MR01	Registration of charge 035450930017, created on 8 May 2015	(8 pages)
14 Jan 2015	AP04	Appointment of Abw Secretarial Limited as a secretary on 14 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Alison Barbara White as a secretary on 14 January 2015	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
11 Nov 2014	TM02	Termination of appointment of Derek Mccallum Hudson as a secretary on 4 November 2014	(1 page)
11 Nov 2014	AP03	Appointment of Alison Barbara White as a secretary on 4 November 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(5 pages)
27 Jun 2014	CH01	Director's details changed for Derek Mccallum Hudson on 20 June 2014	(2 pages)

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