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GLENTHAM CAPITAL LIMITED

Company number 08613251

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,701.89	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,701.89 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 1,671.53	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 1,671.53 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,701.89	View PDF Statement of capital following an allotment of shares on 8 January 2015 GBP 1,701.89 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,500	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	TM01	Termination of appointment of Nichola Jane Higgins as a director on 30 September 2014	View PDF Termination of appointment of Nichola Jane Higgins as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of Rachel Green as a director on 30 September 2014	View PDF Termination of appointment of Rachel Green as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AP01	Appointment of Mrs Rachel Green as a director	View PDF Appointment of Mrs Rachel Green as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	AP01	Appointment of Mrs Nichola Jane Higgins as a director	View PDF Appointment of Mrs Nichola Jane Higgins as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014	View PDF Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom on 2 April 2014	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom on 2 April 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Miss Pandora Suzanne Edmiston as a director	View PDF Appointment of Miss Pandora Suzanne Edmiston as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 06/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 06/09/2013 - link opens in a new window - 39 pages (39 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,500.00	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 1,500.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1,350	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 1,350 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	SH02	Sub-division of shares on 8 August 2013	View PDF Sub-division of shares on 8 August 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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