GLIXTONE LTD

Company number 07464794

Date	Type	Description	View / Download
17 Apr 2018	PSC07	Cessation of Maurice Perera as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Adrian Olivero as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Subash Malkani as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of James David Hassan as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of David Denis Cuby as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of William Cid De La Paz as a person with significant control on 2 March 2018	(1 page)
09 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 February 2018	(1 page)
16 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company a term loan facility aggrement 02/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
16 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
03 Oct 2017	TM01	Termination of appointment of Jonathan Paul Irwin as a director on 30 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Philip John Westwood as a director on 30 September 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(10 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(3 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
07 May 2015	CH01	Director's details changed for Mr Jonathan Paul Irwin on 20 April 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr David Gareth Roberts on 15 January 2015	(2 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
13 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 2	(3 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
13 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Andrew Beswick as a director	(1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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