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GL INNOTEC LTD

Company number 04492611

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2024	AP01	Appointment of Elmarie Ibanez as a director on 5 January 2024	View PDF Appointment of Elmarie Ibanez as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Mohamed Twaleb Sham as a director on 5 January 2024	View PDF Termination of appointment of Mohamed Twaleb Sham as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	PSC03	Notification of Uene Holdings Limited as a person with significant control on 18 April 2023	View PDF Notification of Uene Holdings Limited as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC07	Cessation of Ashbury Agencies as a person with significant control on 18 April 2023	View PDF Cessation of Ashbury Agencies as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	PSC03	Notification of Ashbury Agencies as a person with significant control on 10 January 2020	View PDF Notification of Ashbury Agencies as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Mohamed Twaleb Sham as a director on 1 July 2020	View PDF Appointment of Mr Mohamed Twaleb Sham as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Stephanus Janke as a director on 1 July 2020	View PDF Termination of appointment of Stephanus Janke as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of Stephanus Janke as a person with significant control on 31 July 2019	View PDF Cessation of Stephanus Janke as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AD01	Registered office address changed from 120 Arlington Road London N14 5AT England to The Brentano 2 Athenaeum Road London N20 9AE on 30 July 2020	View PDF Registered office address changed from 120 Arlington Road London N14 5AT England to The Brentano 2 Athenaeum Road London N20 9AE on 30 July 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2020	AD01	Registered office address changed from The Brentano Suite 25, 2 Athenaeum Road London N20 9AE to 120 Arlington Road London N14 5AT on 24 March 2020	View PDF Registered office address changed from The Brentano Suite 25, 2 Athenaeum Road London N20 9AE to 120 Arlington Road London N14 5AT on 24 March 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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GL INNOTEC LTD

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