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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)
16 Mar 2016 AP01 Appointment of Mr Ian Faulkner as a director on 21 January 2016
16 Mar 2016 AP01 Appointment of Mr Mark Pickup as a director on 2 March 2016
16 Mar 2016 AP01 Appointment of Mr Michael Allison as a director on 21 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 MR01 Registration of charge 055624430002, created on 30 July 2015
13 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 July 2015
  • GBP 1,491.01
13 Aug 2015 MA Memorandum and Articles of Association
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 30/07/2015
13 Aug 2015 SH03 Purchase of own shares.
01 Aug 2015 MR04 Satisfaction of charge 055624430001 in full
12 Jun 2015 MR01 Registration of charge 055624430001, created on 2 June 2015
09 Mar 2015 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,600.07
10 Dec 2014 AD01 Registered office address changed from Station House, Station Road Bagshot Surrey GU19 5AS to 4 Prince Albert Road London NW1 7SN on 10 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,248.5
29 Aug 2014 AP01 Appointment of Mr Jeremy John Frampton as a director on 4 May 2014
12 May 2014 TM02 Termination of appointment of Michele Blockley as a secretary
15 Apr 2014 SH02 Sub-division of shares on 1 January 2013
16 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 30 December 2013
16 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
17 Sep 2013 AAMD Amended accounts made up to 30 September 2012
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011