GLISTEN LIMITED

Company number 04312585

Date	Type	Description	View / Download
12 Nov 2018	AP01	Appointment of Ms Merja Sisko Lumme as a director on 31 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Iiro Tapio Wester as a director on 31 October 2018	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 May 2018	AP01	Appointment of Mr Mikko Laurila as a director on 9 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Olli Ensio Mustonen as a director on 3 May 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England to Benecol Limited the Mille 1000 Great West Road Brentford TW8 9DW on 1 March 2018	(1 page)
06 Nov 2017	TM01	Termination of appointment of Jarmo Kalervo Puputti as a director on 31 October 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Sep 2017	SH19	Statement of capital on 6 September 2017 GBP 0.125	(3 pages)
06 Sep 2017	SH20	Statement by Directors	(1 page)
06 Sep 2017	CAP-SS	Solvency Statement dated 05/09/17	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Jarmo Kalervo Puputti as a director on 24 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 17 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Sakari Kalervo Kotka as a director on 15 May 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Matti Olavi Rihko as a director on 3 January 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
22 Nov 2016	AP01	Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
07 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 23,791,902	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Mar 2015	AP01	Appointment of Olli Ensio Mustonen as a director on 2 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Jyrki Juhani Paaapa as a director on 2 March 2015	(1 page)