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GLOW DIGITAL MEDIA LIMITED

Company number 06752950

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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)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 27.641799	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 27.641799 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	TM01	Termination of appointment of Ian Leathley Milbourn as a director on 18 February 2016	View PDF Termination of appointment of Ian Leathley Milbourn as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM01	Termination of appointment of Florian Heinemann as a director on 18 February 2016	View PDF Termination of appointment of Florian Heinemann as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM01	Termination of appointment of Christian Hernandez Gallardo as a director on 18 February 2016	View PDF Termination of appointment of Christian Hernandez Gallardo as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
22 Feb 2016	MR04	Satisfaction of charge 067529500002 in full	View PDF Satisfaction of charge 067529500002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2016	MR04	Satisfaction of charge 067529500003 in full	View PDF Satisfaction of charge 067529500003 in full - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 8.2802	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 8.2802 - link opens in a new window - 9 pages (9 pages)
11 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 8.2802	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 8.2802 - link opens in a new window - 9 pages (9 pages)
10 Dec 2015	TM01	Termination of appointment of Simon Charles Blakey as a director on 3 December 2015	View PDF Termination of appointment of Simon Charles Blakey as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AD01	Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 3-7 Herbal Hill London EC1R 5EJ on 9 October 2015	View PDF Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 3-7 Herbal Hill London EC1R 5EJ on 9 October 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
06 Aug 2015	MR01	Registration of charge 067529500003, created on 29 July 2015	View PDF Registration of charge 067529500003, created on 29 July 2015 - link opens in a new window - 42 pages (42 pages)
26 May 2015	TM01	Termination of appointment of John Helstrip as a director on 28 April 2015	View PDF Termination of appointment of John Helstrip as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	MR01	Registration of charge 067529500002, created on 29 April 2015	View PDF Registration of charge 067529500002, created on 29 April 2015 - link opens in a new window - 43 pages (43 pages)

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