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GLISSER LTD

Company number 08870844

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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)
15 Jan 2021 AP01 Appointment of Mr Warren Rogers as a director on 15 January 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 4.478018
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
10 Jan 2020 AP01 Appointment of Ms Meaghan Carey as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Michael Kennedy as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Dave Moreau as a director on 10 January 2020
17 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 4.454012
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 4.405869
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 4.154409
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 3.623414
18 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Michael John Piddock on 28 August 2019
02 Sep 2019 PSC04 Change of details for Mr Michael John Piddock as a person with significant control on 28 August 2019
18 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
30 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2018
  • GBP 2.840959
30 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2018
  • GBP 2.840958
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 2.84334
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019.
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 2.840959
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019.
26 Nov 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 2.838578