GLANCY FAWCETT LIMITED

Company number 04644599

Date	Type	Description	View / Download
22 Oct 2019	PSC04	Change of details for Mr Kevin Anthony Glancy as a person with significant control on 2 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Claire Louise Bieniasz on 2 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Robert John Bieniasz on 2 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Jonathan Henry Rowland Fawcett on 2 October 2019	(2 pages)
16 Oct 2019	PSC04	Change of details for Mr Jonathan Henry Rowland Fawcett as a person with significant control on 2 October 2019	(2 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
13 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
18 Oct 2018	AP01	Appointment of Mrs Anne Elizabeth Glancy as a director on 6 April 2018	(2 pages)
27 Mar 2018	CH01	Director's details changed for Robert John Bieniasz on 19 January 2018	(2 pages)
27 Mar 2018	CH01	Director's details changed for Claire Louise Bieniasz on 19 January 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Jason Hales as a director on 15 March 2018	(1 page)
31 Jan 2018	PSC04	Change of details for Mr Kevin Anthony Glancy as a person with significant control on 9 October 2017	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
30 Jan 2018	PSC04	Change of details for Mrs Anne Elizabeth Glancy as a person with significant control on 9 October 2017	(2 pages)
30 Jan 2018	PSC04	Change of details for Mr Jonathan Henry Rowland Fawcett as a person with significant control on 16 January 2018	(2 pages)
30 Jan 2018	CH01	Director's details changed for Mr Jonathan Henry Rowland Fawcett on 16 January 2018	(2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
29 Nov 2017	MR01	Registration of charge 046445990001, created on 23 November 2017	(6 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 437.391	(6 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 436.381	(6 pages)
30 Oct 2017	SH02	Sub-division of shares on 9 October 2017	(4 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	(20 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
27 Oct 2017	CC04	Statement of company's objects	(2 pages)

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