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GLYSURE LIMITED

Company number 04927435

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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)
24 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-dividend 10/07/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2009 288b Appointment terminated secretary aldwych secretaries LIMITED
24 Jul 2009 288a Secretary appointed br secretaries LTD
24 Jul 2009 287 Registered office changed on 24/07/2009 from 9400 garsington road oxford business park oxford OX4 2HN
11 May 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 363a Return made up to 09/10/08; full list of members
11 Nov 2008 88(2) Ad 11/04/08\gbp si 2200@0.001=2.2\gbp si 735000@1=735000\gbp ic 736478/1471480.2\
11 Nov 2008 288b Appointment terminated director giles hamilton
11 Nov 2008 288a Director appointed christopher michael jones
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 88(2) Ad 15/10/07\gbp si 737200@0.001=737.2\gbp ic 736478/737215.2\
26 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 09/10/07; full list of members
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
29 Oct 2007 122 Conve 28/09/07
29 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2007 88(2)R Ad 15/10/07--------- £ si 737200@.001=737 £ ic 735741/736478
29 Oct 2007 123 Nc inc already adjusted 15/10/07
29 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 88(2)R Ad 07/03/07--------- £ si 737200@.001=737 £ ic 735004/735741
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
24 Jan 2007 288b Director resigned