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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)
19 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2013
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 1,108
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/16 and then on 07/08/17.
23 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 May 2015 AP01 Appointment of Mr Darren Francesco Arturi as a director on 25 May 2015
19 May 2015 AP01 Appointment of Mr Stephen Henry Moon as a director on 18 May 2015
13 Oct 2014 AD01 Registered office address changed from , 80 Brook Street, Mayfair, London, W1K 5DD to 6-11 Agar Street London WC2N 4HN on 13 October 2014
21 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 and again on 12/04/2016
17 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Mar 2014 AD01 Registered office address changed from , 80 Brook Street, Mayfair, London, W1K 5DD, Great Britain on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from , 80 Brook Street Brook Street, Mayfair, London, Uk, W1K 5DD, England on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from , 37 Fox Rd, Beacon Heath, Exeter, EX4 8nd on 12 March 2014
29 Nov 2013 AP01 Appointment of Mr Clayton Everton as a director
28 Nov 2013 AP01 Appointment of Mr Simon Knibbs as a director
10 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
21 Sep 2012 NEWINC Incorporation