GLORY GLOBAL SOLUTIONS LTD

Company number 07945417

Date	Type	Description	View / Download
12 Oct 2017	CH01	Director's details changed for Mr Michael Jeffery Williams on 12 October 2017	(2 pages)
03 Jul 2017	MA	Memorandum and Articles of Association	(30 pages)
23 Jun 2017	SH14	Redenomination of shares. Statement of capital 28 April 2017 USD 770,841,908	(4 pages)
19 Jun 2017	AP01	Appointment of Mr Ian Robin Jordan as a director on 1 June 2017	(2 pages)
26 May 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 438,000,000 USD 1	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Bernard Joseph Waldron as a director on 31 March 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
01 Feb 2017	CH01	Director's details changed for Mr Michael Jeffery Williams on 31 January 2017	(2 pages)
07 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
04 Apr 2016	AP01	Appointment of Mr Michael Bielamowicz as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Kaname Kotani as a director on 1 April 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Tetsu Yoshioka as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Paul Adams as a director on 31 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 438,000,000	(6 pages)
22 Mar 2016	CH01	Director's details changed for Motozumi Miwa on 7 September 2015	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Michael Jeffrey Williams on 7 September 2015	(2 pages)
03 Sep 2015	AD01	Registered office address changed from Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ England to Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ on 3 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from Forest View Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QZ to Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ on 2 September 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
24 Apr 2015	TM01	Termination of appointment of Kaname Kotani as a director on 1 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Masato Ishida as a director on 1 April 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 438,000,000	(8 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)

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