- Company Overview for GL INNOTEC LTD (04492611)
- Filing history for GL INNOTEC LTD (04492611)
- People for GL INNOTEC LTD (04492611)
- More for GL INNOTEC LTD (04492611)
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) |
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18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
25 Mar 2024 | AA | Micro company accounts made up to 31 July 2023 | |
18 Jan 2024 | AP01 | Appointment of Elmarie Ibanez as a director on 5 January 2024 | |
18 Jan 2024 | TM01 | Termination of appointment of Mohamed Twaleb Sham as a director on 5 January 2024 | |
18 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with updates | |
18 Apr 2023 | PSC03 | Notification of Uene Holdings Limited as a person with significant control on 18 April 2023 | |
18 Apr 2023 | PSC07 | Cessation of Ashbury Agencies as a person with significant control on 18 April 2023 | |
23 Feb 2023 | AA | Micro company accounts made up to 31 July 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
15 Mar 2022 | AA | Micro company accounts made up to 31 July 2021 | |
10 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
02 Mar 2021 | AA | Micro company accounts made up to 31 July 2020 | |
06 Nov 2020 | RESOLUTIONS |
Resolutions
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28 Aug 2020 | CS01 | Confirmation statement made on 5 June 2020 with updates | |
14 Aug 2020 | PSC03 | Notification of Ashbury Agencies as a person with significant control on 10 January 2020 | |
03 Aug 2020 | AP01 | Appointment of Mr Mohamed Twaleb Sham as a director on 1 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Stephanus Janke as a director on 1 July 2020 | |
03 Aug 2020 | PSC07 | Cessation of Stephanus Janke as a person with significant control on 31 July 2019 | |
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 | |
15 Apr 2020 | AA | Micro company accounts made up to 31 July 2019 | |
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 | |
16 Jul 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
20 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
30 Jul 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
20 Mar 2018 | AA | Micro company accounts made up to 31 July 2017 |