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GLAMORGAN 1:1 FINANCIAL LIMITED

Company number 07163802

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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)
13 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH19	Statement of capital on 9 April 2024 GBP 160	View PDF Statement of capital on 9 April 2024 GBP 160 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CH01	Director's details changed for Mr Martin Stephen Kelland on 1 November 2023	View PDF Director's details changed for Mr Martin Stephen Kelland on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Gareth Kelland as a director on 15 February 2023	View PDF Appointment of Mr Gareth Kelland as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Gareth Kelland as a director on 15 February 2023	View PDF Termination of appointment of Gareth Kelland as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 March 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 6 March 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Mar 2021	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)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Gareth Kelland as a director on 3 March 2021	View PDF Appointment of Mr Gareth Kelland as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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GLAMORGAN 1:1 FINANCIAL LIMITED

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