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GLIBBERY FM LIMITED

Company number 08248442

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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)
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 753
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 752
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 751
18 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Disapplying article 14(1)/ new share classes 20/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 750
30 Jul 2018 SH03 Purchase of own shares.
13 Jul 2018 TM01 Termination of appointment of Gary Lee Chamberlain as a director on 31 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 Sep 2017 CH01 Director's details changed for Tomasine Glibbery on 12 September 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Sep 2016 CH01 Director's details changed for Tomasine Hudson on 26 April 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
07 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
11 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted