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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
|
|
|
30 Sep 2024 |
CERTNM |
Company name changed glastotel LIMITED\certificate issued on 30/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-27
|
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Clyst House Manor Drive Clyst St. Mary Exeter EX5 1GB on 27 September 2024
|
|
|
09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
07 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Mrs Victoria Selina Sorrill as a person with significant control on 4 November 2021
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Mr Mark Sorrill as a person with significant control on 4 November 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
04 Nov 2021 |
PSC01 |
Notification of Alexander Green as a person with significant control on 4 November 2021
|
|
|
04 Nov 2021 |
PSC01 |
Notification of Philip Stockton as a person with significant control on 4 November 2021
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
SH02 |
Sub-division of shares on 17 June 2021
|
|
|
27 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 01/06/2021
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr Philip Juergen Stockton as a director on 17 June 2021
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr Alexander Ross Green as a director on 17 June 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from Suite 6, Beaumont Buildings Woodlands Road Mere Warminster Wiltshire BA12 6BT England to Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 22 October 2020
|
|