GLANTUS LTD

Company number 03968449

Date	Type	Description	View / Download
19 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-20	(3 pages)
19 Dec 2020	CONNOT	Change of name notice	(2 pages)
26 Nov 2020	AD01	Registered office address changed from Pillar House 113 / 115 Bath Road Cheltenham GL53 7LS England to 1 Lea Business Park, Lower Luton Road, Harpenden Lower Luton Road Harpenden Hertfortshire AL5 5EQ on 26 November 2020	(1 page)
05 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(4 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Amedment and restatement agreement/ authority to approve transactions contemplated / each director confirms that niether the execution and delivery by or hehalf of the company, performance by the company of any obligations agreement 15/01/2020	(8 pages)
30 May 2019	AD01	Registered office address changed from Red Roofs Greenway Hutton Mount Shenfield Essex CM13 2NR United Kingdom to Pillar House 113 / 115 Bath Road Cheltenham GL53 7LS on 30 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Maurice Leonard Healy as a director on 16 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Ms Grainne Mckeown as a director on 16 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Andrew Richardson as a director on 16 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of John Edward Simpson as a director on 16 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Mark Xavier Zaleski as a director on 16 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Mohammed Tayeb as a director on 16 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Hearn Capital Limited as a person with significant control on 16 May 2019	(1 page)
29 May 2019	PSC01	Notification of Maurice Leonard Healy as a person with significant control on 16 May 2019	(2 pages)
29 May 2019	AP03	Appointment of Mr Maurice Leonard Healy as a secretary on 16 May 2019	(2 pages)
17 May 2019	MR01	Registration of charge 039684490002, created on 16 May 2019	(44 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
13 Aug 2018	MR04	Satisfaction of charge 039684490001 in full	(1 page)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
11 Jul 2017	MR04	Satisfaction of charge 039684490001 in part	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL