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GLIDE BUSINESS LIMITED

Company number 06489468

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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)
14 Nov 2013 SH02 Sub-division of shares on 1 October 2013
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 309.09
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 309.09
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 07/10/2013
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2013 AP01 Appointment of Mr Jonathan Penn Earnshaw as a director
27 Sep 2013 TM01 Termination of appointment of Alexander Craig as a director
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Mr Steven Edward Glendinning as a director
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Alexander Craig on 31 January 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
04 Mar 2009 288b Appointment terminate, director alan malik logged form
02 Mar 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 288b Appointment terminated director alan malik
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 88(2) Ad 31/01/08\gbp si 199@1=199\gbp ic 1/200\
04 Mar 2008 288b Appointment terminated director robert whitaker
04 Mar 2008 288b Appointment terminated director and secretary anne whitaker