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GLASGOW SQUARE LIMITED

Company number 03855139

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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)
19 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
16 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Feb 2024 AP01 Appointment of Mr James Edward Hodges as a director on 14 February 2024
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
04 May 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022
10 Jun 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 PSC02 Notification of Reckitt Benckiser Investments Limited as a person with significant control on 12 May 2021
14 Jun 2021 PSC07 Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 12 May 2021
14 May 2021 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 98,154,197.45
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
13 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 0.837690
14 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capitalisation 12/03/2020
14 Apr 2020 SH20 Statement by Directors