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WE (GLENCALVIE) HOLDINGS LTD

Company number 05861244

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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)
02 Aug 2013 TM01 Termination of appointment of David Wilson as a director
02 Aug 2013 AP01 Appointment of Mark Edward Reynolds as a director
02 Aug 2013 AP01 Appointment of Mark Edward Miller as a director
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 2,906,617.50
  • ANNOTATION A second filed SH01 was registered on 17/09/2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 2,883,617.50
  • ANNOTATION A second filed SH01 was registered on 17/09/2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 2,800,617.50
07 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 2,856,617.50
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 2,727,617.50
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 2,723,617.50
08 Aug 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 2,668,617.50
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 2,652,617.50
22 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 2,598,617.50
04 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 2,592,617.50
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 2,361,617.50
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 2,351,617.50
09 Feb 2012 CH01 Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 2,338,617.50
11 Jan 2012 AP01 Appointment of Mr David Cameron Wilson as a director
11 Jan 2012 TM01 Termination of appointment of Edward Maddox as a director
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 2,334,617.50
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 2,299,617.50
18 Oct 2011 AP01 Appointment of Mr Steven Paul Hunter as a director