GLEN HOUSE LIMITED

Company number 08633296

Date	Type	Description	View / Download
27 Jul 2018	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of George William Tindley as a director on 17 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of James Eric Ronald Howard as a director on 17 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Patrick Colin O'driscoll as a director on 17 July 2018	(2 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(44 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
26 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(5 pages)
11 Aug 2015	AA	Total exemption full accounts made up to 31 August 2014	(11 pages)
31 Jul 2015	AP01	Appointment of James Eric Ronald Howard as a director on 13 July 2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015	(2 pages)
23 Sep 2014	AP01	Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014	(3 pages)
23 Sep 2014	TM01	Termination of appointment of Richard Andrew James as a director on 9 September 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(5 pages)
16 Aug 2014	CH01	Director's details changed for Mr Richard Andrew James on 28 July 2014	(3 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 2	(3 pages)
20 Feb 2014	CERTNM	Company name changed 55NS LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution	(3 pages)
29 Jan 2014	CH01	Director's details changed for Mr Richard Andrew James on 15 January 2014	(3 pages)
02 Aug 2013	AD01	Registered office address changed from 55 Margaret Street London W1G 0JD United Kingdom on 2 August 2013	(1 page)
01 Aug 2013	NEWINC	Incorporation	(52 pages)

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