GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED

Company number 06569622

Date	Type	Description	View / Download
13 Dec 2013	TM02	Termination of appointment of Gary Cust as a secretary	(1 page)
13 Dec 2013	TM01	Termination of appointment of Gary Cust as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Gary Cust as a director	(1 page)
25 Oct 2013	CH01	Director's details changed for Mike Wilson on 3 December 2012	(2 pages)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2013	(21 pages)
23 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013.	(11 pages)
03 Apr 2013	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
02 Apr 2013	CERTNM	Company name changed talaris topco LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02	(2 pages)
02 Apr 2013	CONNOT	Change of name notice	(2 pages)
25 Mar 2013	AD01	Registered office address changed from Talaris House Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QZ on 25 March 2013	(1 page)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(62 pages)
17 Aug 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	AUD	Auditor's resignation	(1 page)
11 Jul 2012	TM01	Termination of appointment of Fraser Robson as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Paul Heiden as a director	(1 page)
11 Jul 2012	AP01	Appointment of Akihiro Harada as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Tetsu Yoshioka as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Paul Adams as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Andrew Burgess as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Paul Heiden as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(13 pages)
11 Jun 2012	CH01	Director's details changed for Paul Heiden on 26 May 2010	(2 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(60 pages)
06 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(22 pages)
16 Sep 2010	AP01	Appointment of Timothy Michael Robinson as a director	(3 pages)

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