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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)
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 2.809576
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 2.807195
15 Jan 2018 TM01 Termination of appointment of Matthew Joel Penneycard as a director on 22 December 2017
15 Jan 2018 TM01 Termination of appointment of Matthew Joel Penneycard as a director on 22 December 2017
14 Dec 2017 AP01 Appointment of Mr Michael Kennedy as a director on 8 December 2017
29 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 2.486676
09 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 2.107501
22 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,144.956
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,144.278
07 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,144.279
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,144.01
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 August 2015
  • GBP 1,144.262
05 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 113,351.043855
06 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 113,351.043855
06 May 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 113,351.043855
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 113,351
20 Jan 2015 AP01 Appointment of Matthew Joel Penneycard as a director on 18 December 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 18/12/2014