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GLACIES LIMITED

Company number 08773286

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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)
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
19 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
09 Jan 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
18 Nov 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 20 pages (20 pages)
29 Oct 2019	AD01	Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 29 October 2019	View PDF Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 204.62408	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 204.62408 - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	TM01	Termination of appointment of Rupert John Clevely as a director on 3 March 2019	View PDF Termination of appointment of Rupert John Clevely as a director on 3 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	SH02	Sub-division of shares on 10 January 2019	View PDF Sub-division of shares on 10 January 2019 - link opens in a new window - 6 pages (6 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 202.80734	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 202.80734 - link opens in a new window - 8 pages (8 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2018	CH01	Director's details changed for Mrs Emma Louise Mitchell on 16 November 2018	View PDF Director's details changed for Mrs Emma Louise Mitchell on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CH01	Director's details changed for Mr James Rae on 19 November 2018	View PDF Director's details changed for Mr James Rae on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CH01	Director's details changed for Mr Harry David Jack Clarke on 19 November 2018	View PDF Director's details changed for Mr Harry David Jack Clarke on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CH01	Director's details changed for Mr Harry David Jack Clarke on 16 November 2018	View PDF Director's details changed for Mr Harry David Jack Clarke on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CH04	Secretary's details changed for Mclarens Co Sec Limited on 16 November 2018	View PDF Secretary's details changed for Mclarens Co Sec Limited on 16 November 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP01	Appointment of Mrs Emma Louise Mitchell as a director on 6 September 2018	View PDF Appointment of Mrs Emma Louise Mitchell as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 13 pages (13 pages)
14 Dec 2017	AP01	Appointment of Andrew David Smith Ashby as a director on 30 November 2017	View PDF Appointment of Andrew David Smith Ashby as a director on 30 November 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)

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