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GLX ADVISORY LIMITED

Company number 05523915

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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)
03 Jun 2024 SH08 Change of share class name or designation
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
05 Apr 2024 CERTNM Company name changed glx LTD\certificate issued on 05/04/24
  • RES15 ‐ Change company name resolution on 2024-04-02
05 Apr 2024 CONNOT Change of name notice
04 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
04 Feb 2024 PSC05 Change of details for Glx Group Limited as a person with significant control on 1 February 2024
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Jan 2024 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
16 Nov 2023 PSC05 Change of details for Glx Group Limited as a person with significant control on 10 June 2022
14 Aug 2023 AP01 Appointment of Mr Graham Dale as a director on 11 August 2023
19 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
31 Aug 2022 SH08 Change of share class name or designation
15 Aug 2022 PSC07 Cessation of Jack Henry Jonathan Presland as a person with significant control on 10 June 2022
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH08 Change of share class name or designation
25 Mar 2022 PSC02 Notification of Glx Group Limited as a person with significant control on 22 March 2022