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GLADGLIDER PROJECTS LIMITED

Company number 08179130

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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)
16 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
16 Aug 2017 PSC01 Notification of Sandra Dawn Noutch as a person with significant control on 9 January 2017
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 10
07 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Apr 2017 SH10 Particulars of variation of rights attached to shares
06 Apr 2017 SH10 Particulars of variation of rights attached to shares
03 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That 9 £1 ordinary shares in the company registered in the name of simon john shaw potts and sandra noutch are hereby converted to 9 £1 a ordinary shares carrying such rights as are set out in the articles of association of the company. That £1 ordinary share in the company registered in the name of heather potts is hereby converted to 1 £1 b ordinary share carrying such rights as are set out in the articles of association of the company. 09/01/2017
03 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
31 Jul 2015 CH01 Director's details changed for Mr Simon John Shaw Potts on 31 July 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
05 Sep 2013 CH01 Director's details changed for Mr Simon John Shaw Potts on 5 August 2013
04 Aug 2013 AD01 Registered office address changed from 12 Mead Court Forest Hall Newcastle upon Tyne Tyne and Wear NE12 9RF United Kingdom on 4 August 2013
14 Aug 2012 NEWINC Incorporation