Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
TM01 |
Termination of appointment of Adrian Neil Cox as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Simon James Powell-Jackson as a director on 30 June 2024
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14 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2023 |
DS01 |
Application to strike the company off the register
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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07 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Neil Cox as a director
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06 Jan 2022 |
MR04 |
Satisfaction of charge 082456700001 in full
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15 Nov 2021 |
CERTNM |
Company name changed glownet LIMITED\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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02 Jul 2021 |
TM01 |
Termination of appointment of Scott Witters as a director on 2 July 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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14 Aug 2020 |
MR04 |
Satisfaction of charge 082456700002 in full
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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16 Jan 2020 |
PSC07 |
Cessation of Scott Witters as a person with significant control on 3 July 2018
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13 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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17 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from Unit 2 9 Dennington Park Road London NW6 1BB United Kingdom to C/O Downing Llp St Magnus House 3 Lower Thames Street London EC3R 6HD on 8 November 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior debenture / junior debenture 18/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2019 |
MR01 |
Registration of charge 082456700002, created on 19 September 2019
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