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GLIDER YACHTS LIMITED

Company number 08224396

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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)
14 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	RP04AR01	Second filing of the annual return made up to 21 September 2015	View PDF Second filing of the annual return made up to 21 September 2015 - link opens in a new window - 23 pages (23 pages)
07 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2015 GBP 1,117	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2015 GBP 1,117 - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	CH01	Director's details changed for Mr Robert Mccall on 28 June 2017	View PDF Director's details changed for Mr Robert Mccall on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC04	Change of details for Mr Robert Mccall as a person with significant control on 28 June 2017	View PDF Change of details for Mr Robert Mccall as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AD01	Registered office address changed from , 6-11 Agar Street, London, WC2N 4HN to Hercules House Merlin Quay Hazel Road Southampton Hampshire SO19 7GB on 19 May 2017	View PDF Registered office address changed from , 6-11 Agar Street, London, WC2N 4HN to Hercules House Merlin Quay Hazel Road Southampton Hampshire SO19 7GB on 19 May 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	TM01	Termination of appointment of Stephen Gore as a director on 6 March 2017	View PDF Termination of appointment of Stephen Gore as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,417	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 1,417 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AP01	Appointment of Mr Steve Gore as a director on 8 September 2016	View PDF Appointment of Mr Steve Gore as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM01	Termination of appointment of Clayton Everton as a director on 8 September 2016	View PDF Termination of appointment of Clayton Everton as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Darren Francesco Arturi as a director on 8 September 2016	View PDF Termination of appointment of Darren Francesco Arturi as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2016	TM01	Termination of appointment of Stephen Henry Moon as a director on 5 May 2016	View PDF Termination of appointment of Stephen Henry Moon as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 September 2014 - link opens in a new window - 22 pages (22 pages)
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 September 2015 - link opens in a new window - 22 pages (22 pages)
26 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/09/2012 to 21/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/09/2012 to 21/01/2015 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 949 Statement of capital on 2016-03-01 GBP 1,117 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16 and then on 07/08/17.	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 949 Statement of capital on 2016-03-01 GBP 1,117 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16 and then on 07/08/17. - link opens in a new window - 10 pages (10 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 1,117 ANNOTATION Replacement SH01 was replaced on 08/04/2016 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 1,117 ANNOTATION Replacement SH01 was replaced on 08/04/2016 as it was not properly delivered - link opens in a new window - 12 pages (12 pages)
03 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AAMD	Amended accounts for a dormant company made up to 30 September 2013	View PDF Amended accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 September 2014 - link opens in a new window - 17 pages (17 pages)

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