Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLIDE 2 LIMITED

Company number 07258459

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2017 AA Full accounts made up to 31 October 2016
26 May 2017 MR01 Registration of charge 072584590003, created on 25 May 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
27 Oct 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 October 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 0.0125
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
06 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 AP01 Appointment of Mr Timothy James Pilcher as a director on 20 May 2016
28 May 2016 MR01 Registration of charge 072584590002, created on 20 May 2016
27 May 2016 AP01 Appointment of Mr Mark Ashley Burchfield as a director on 20 May 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2016 MR01 Registration of charge 072584590001, created on 20 May 2016
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,393.75
23 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 AP01 Appointment of Mr Nigel Huw Parker Lloyd as a director on 6 April 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,393.75
04 Jul 2014 TM01 Termination of appointment of Charles Cattaneo as a director
23 May 2014 AA01 Current accounting period extended from 29 September 2014 to 31 December 2014
23 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,393.75
30 Dec 2013 AUD Auditor's resignation
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
28 Jan 2013 AA Group of companies' accounts made up to 30 September 2012