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GLIDE FIBRE LIMITED

Company number 07379689

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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)
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Feb 2014 CH01 Director's details changed for Mr Steven James Ives on 20 September 2013
13 Feb 2014 CH01 Director's details changed for Mr Steven James Ives on 20 September 2013
13 Feb 2014 CH01 Director's details changed for Mr Steven James Ives on 20 September 2013
12 Oct 2013 MR01 Registration of charge 073796890001
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,010
03 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
26 Feb 2013 AD01 Registered office address changed from St John's House 54 St John's Square London EC1V 4JL on 26 February 2013
23 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 1,010
01 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 CH01 Director's details changed for Mr Steven James Ives on 30 November 2011
01 Dec 2011 CH01 Director's details changed for David John Bowler on 30 November 2011
16 Nov 2011 TM01 Termination of appointment of Terence Adam as a director
21 Oct 2011 TM01 Termination of appointment of Terence Adam as a director
05 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 100 Barnsley Road Flockton Wakefield West Yorkshire WF4 4DH on 8 April 2011
07 Feb 2011 AP01 Appointment of Terence John Adam as a director
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted