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GLANTY LTD

Company number 05562443

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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)
22 Jun 2021 PSC07 Cessation of Stacey Darren Main as a person with significant control on 28 May 2021
11 Jun 2021 MA Memorandum and Articles of Association
11 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 34,992.32
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
26 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 May 2018
  • GBP 20,819.01
26 Aug 2020 SH03 Purchase of own shares.
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 20,893.56
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 12,639.51
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 11,887
  • ANNOTATION Clarification a second filed SH01 was registered on the 15/12/2022.
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 4,785.83
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,664.96
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 1,608.79
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022
20 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2019
  • GBP 22,122.14
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 December 2019
  • GBP 27,652.68
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 22,122.14
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020.
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 TM01 Termination of appointment of Michael Allison as a director on 16 January 2020
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 AP01 Appointment of Mr Michael Stephen Day as a director on 1 November 2018
01 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
07 Sep 2018 MR04 Satisfaction of charge 055624430002 in full