Company Results (links open in a new window)
|
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)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr David James Smith on 1 August 2024
|
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Juan Guzman as a director on 1 March 2023
|
|
|
15 Mar 2023 |
PSC05 |
Change of details for Glo-Networks Employee Ownership Trustee Ltd as a person with significant control on 1 December 2022
|
|
|
26 Jan 2023 |
PSC05 |
Change of details for Glo-Networks Employee Ownership Trustee Ltd as a person with significant control on 2 August 2022
|
|
|
03 Dec 2022 |
CH01 |
Director's details changed for Mr Karl Southern on 1 December 2022
|
|
|
03 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor Nathaniel House David Street Bridgend South Wales CF31 3SA United Kingdom to Unit 10 Bridgend Business Park Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 3 December 2022
|
|
|
06 Sep 2022 |
TM02 |
Termination of appointment of Emma Connor as a secretary on 6 September 2022
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
12 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Connor as a person with significant control on 2 August 2022
|
|
|
12 Aug 2022 |
PSC02 |
Notification of Glo-Networks Employee Ownership Trustee Ltd as a person with significant control on 2 August 2022
|
|
|
12 Aug 2022 |
PSC07 |
Cessation of Emma Connor as a person with significant control on 2 August 2022
|
|
|
12 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales to 1st Floor Nathaniel House David Street Bridgend South Wales CF31 3SA on 17 November 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|