GLU DIGITAL LIMITED

Company number 07696535

Date	Type	Description	View / Download
24 Jul 2019	PSC02	Notification of Colander Technology Limited as a person with significant control on 6 June 2019	(2 pages)
24 Jul 2019	PSC04	Change of details for Mr Richard Milford Goodman as a person with significant control on 6 June 2019	(2 pages)
08 Jul 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
24 Jun 2019	SH02	Sub-division of shares on 6 June 2019	(4 pages)
24 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2019	SH08	Change of share class name or designation	(2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Jun 2019	AP01	Appointment of Mr William James Haining as a director on 6 June 2019	(2 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 196.1 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019.	(4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(3 pages) Download iXBRL
29 Nov 2018	AD01	Registered office address changed from Suite 2 5 High Street Maidenhead Berkshire SL6 1JN England to Forum 3 Solent Business Park Whiteley Fareham PO15 7FH on 29 November 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(3 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off
21 Sep 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
02 Jan 2016	AD01	Registered office address changed from 76 Stevenson Drive Binfield Bracknell Berkshire RG42 5TD to Suite 2 5 High Street Maidenhead Berkshire SL6 1JN on 2 January 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Dec 2015	TM01	Termination of appointment of Neil Peter Biggs as a director on 19 December 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)