Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AD01 |
Registered office address changed from 4500 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AZ United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 31 October 2024
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12 Aug 2024 |
CERTNM |
Company name changed glu-cx LIMITED\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-30
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18 Jun 2024 |
AP01 |
Appointment of Mr Timothy John Gray as a director on 31 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Richard Milford Goodman as a person with significant control on 31 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Colander Technology Limited as a person with significant control on 31 March 2024
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10 Apr 2024 |
PSC02 |
Notification of Glu Group Limited as a person with significant control on 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Richard Milford Goodman as a person with significant control on 16 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Milford Goodman on 3 April 2019
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26 Jul 2023 |
CH01 |
Director's details changed for Mr William James Haining on 25 September 2019
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
MR01 |
Registration of charge 057893580001, created on 20 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
AA01 |
Previous accounting period extended from 28 March 2020 to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 28 March 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom to 4500 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AZ on 25 September 2019
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24 Jul 2019 |
PSC02 |
Notification of Colander Technology Limited as a person with significant control on 6 June 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mr Richard Milford Goodman as a person with significant control on 6 June 2019
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-27
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