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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)
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 AD01 Registered office address changed from St George's Works 51 Colegate Norwich Norfolk NR3 1DD England to St George's Works 51 Colegate Norwich NR3 1DD on 24 July 2017
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 July 2017
  • GBP 130
23 Jun 2017 AD01 Registered office address changed from St George's Works 51 Colegate Norwich Norfolk NR3 1DD England to St George's Works 51 Colegate Norwich Norfolk NR3 1DD on 23 June 2017
23 Jun 2017 AD01 Registered office address changed from 10,Westbourne Road, Coltishall Norwich Norfolk NR12 7HT to St George's Works 51 Colegate Norwich Norfolk NR3 1DD on 23 June 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 105
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 CC04 Statement of company's objects
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-03
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Margaret Lewis as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010