GLEN LODGE BAWBURGH LIMITED

Company number 05596446

Date	Type	Description	View / Download
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 ca 2006 24/05/2022	(1 page)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 2,388,000.00	(6 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	(9 pages)
27 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	(4 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	(9 pages)
19 Nov 2020	MR01	Registration of charge 055964460003, created on 17 November 2020	(36 pages)
21 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
21 Oct 2020	PSC01	Notification of Johanna Frances Barnard as a person with significant control on 17 October 2020	(2 pages)
18 Sep 2020	AP03	Appointment of Kristina Wright as a secretary on 21 August 2020	(2 pages)
18 Sep 2020	TM02	Termination of appointment of Johanna Frances Barnard as a secretary on 21 August 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Jamie David Goose as a director on 20 July 2020	(2 pages)
17 Jul 2020	CH01	Director's details changed for Kristina Wright on 15 July 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Johanna Frances Barnard on 11 May 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Mr Robert Alan Barnard on 11 May 2020	(2 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages)
08 Apr 2020	AP01	Appointment of Kristina Wright as a director on 7 April 2020	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(7 pages)
01 Nov 2019	PSC07	Cessation of The Executors of Alan Barnard Deceased as a person with significant control on 17 October 2019	(1 page)
29 Jul 2019	CC04	Statement of company's objects	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 47(3)(b) of schedule 4 of the companies act 2006 the directors be and are permitted to exercise their power under section 175 of the compaines act 2006 09/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages)
03 Dec 2018	PSC01	Notification of The Executors of Alan Barnard Deceased as a person with significant control on 30 September 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Alan John Barnard as a director on 30 September 2018	(1 page)
03 Dec 2018	PSC07	Cessation of Alan John Barnard as a person with significant control on 30 September 2018	(1 page)