GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED

Company number 06569609

Date	Type	Description	View / Download
23 Jun 2017	SH14	Redenomination of shares. Statement of capital 28 April 2017 USD 287,527,958	(4 pages)
26 May 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2017	MA	Memorandum and Articles of Association	(36 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of the acquisition and the allotment 27/03/2017	(8 pages)
25 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 132,913,067 USD 121,386,625	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 132,913,067	(6 pages)
18 Apr 2016	CH01	Director's details changed for Mr Michael Jeffrey Williams on 7 September 2015	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Michael Bielamowicz as a director on 1 April 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Paul Adams as a director on 31 March 2016	(1 page)
03 Sep 2015	AD01	Registered office address changed from Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ England to Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ on 3 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from Forest View Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QZ to Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ on 2 September 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
03 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 132,913,067	(7 pages)
19 May 2015	TM01	Termination of appointment of Tetsu Yoshioka as a director on 1 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Masato Ishida as a director on 1 April 2015	(2 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
06 Jun 2014	AP01	Appointment of Michael Jeffrey Williams as a director	(3 pages)
02 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 132,913,067	(6 pages)
07 Apr 2014	TM01	Termination of appointment of Mike Wilson as a director	(1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(25 pages)
13 Dec 2013	AP03	Appointment of Mr Martin Rose as a secretary	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Martin Rose as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Gary Cust as a director	(1 page)