GLOWSURE LIMITED

Company number 08548780

Date	Type	Description	View / Download
03 Jul 2018	PSC07	Cessation of Ryan Kristopher Biggs as a person with significant control on 13 March 2018	(1 page)
11 Jun 2018	PSC02	Notification of Glowsure Holdings Limited as a person with significant control on 13 March 2018	(2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
23 May 2018	CH01	Director's details changed for Mrs Kerry Rose Haynes on 23 May 2018	(2 pages)
13 Apr 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Oct 2017	AP01	Appointment of Mrs Kerry Rose Haynes as a director on 23 October 2017	(2 pages)
24 Jul 2017	PSC07	Cessation of Kerry Rose Haynes as a person with significant control on 30 May 2016	(1 page)
24 Jul 2017	PSC01	Notification of Wesley Haynes as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC01	Notification of Ryan Kristopher Biggs as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20,500	(4 pages)
15 Jun 2016	CH01	Director's details changed for Mr Ryan Kristopher Biggs on 30 May 2016	(2 pages)
27 May 2016	AD01	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Trademark House Ramshill Petersfield Hampshire GU31 4AT on 27 May 2016	(1 page)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 20,500	(5 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
31 Mar 2015	MA	Memorandum and Articles of Association	(17 pages)
31 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Mar 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 20,500	(4 pages)
04 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10,500	(3 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
28 Jan 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)