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GLEDDOCH RESORTS LTD

Company number 09339303

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 5,177,815	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 5,177,815 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 2,003,100	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 2,003,100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,203,100	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 1,203,100 - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 728,100	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 728,100 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 200,100	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 200,100 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 24 pages (24 pages)

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GLEDDOCH RESORTS LTD

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