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GLIDE BIDCO LIMITED

Company number 08731763

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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)
12 Nov 2013 AP01 Appointment of Lee James Collis as a director
12 Nov 2013 AP01 Appointment of Mrs Louise Kingston as a director
12 Nov 2013 AP01 Appointment of Mark Ashley Burchfield as a director
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 15 October 2013
15 Oct 2013 AP01 Appointment of Mr Christian Sean Hamilton as a director
15 Oct 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
15 Oct 2013 TM01 Termination of appointment of Richard Bursby as a director
15 Oct 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
15 Oct 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
15 Oct 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
15 Oct 2013 AP01 Appointment of Mr Gareth Patrick Healy as a director
14 Oct 2013 NEWINC Incorporation