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GLCR LIMITED

Company number 09400628

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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)
29 Jul 2021 AP01 Appointment of Mr Emmett Vivien Mcevoy as a director on 29 July 2021
29 Jul 2021 TM01 Termination of appointment of Bobby Lee Williams as a director on 24 June 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
19 Nov 2020 MR01 Registration of charge 094006280005, created on 29 October 2020
26 Oct 2020 MR01 Registration of charge 094006280004, created on 1 October 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2020 PSC05 Change of details for Trevali Mining Corporation as a person with significant control on 28 August 2020
21 Aug 2020 MR01 Registration of charge 094006280003, created on 20 August 2020
19 Aug 2020 AP01 Appointment of Mr. Bobby Williams as a director on 17 August 2020
19 Aug 2020 TM01 Termination of appointment of Colm Furlong as a director on 17 August 2020
02 Apr 2020 AP01 Appointment of Steven Richard Molnar as a director on 20 March 2020
02 Apr 2020 TM01 Termination of appointment of Douw Gerbrand Van Heerden as a director on 20 March 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
19 Aug 2019 AP01 Appointment of Mr Johan Pretorius as a director on 6 August 2019
19 Aug 2019 AP01 Appointment of Mr Colm Furlong as a director on 6 August 2019
19 Aug 2019 TM01 Termination of appointment of Mark Daniel Cruise as a director on 1 August 2019
19 Aug 2019 TM01 Termination of appointment of Michael Hoffman as a director on 1 August 2019
19 Aug 2019 AD01 Registered office address changed from C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD England to 33 st. James's Square London SW1Y 4JS on 19 August 2019
07 Aug 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Nov 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP01 Appointment of Douw Gerbrand Van Heerden as a director on 1 June 2018
08 Aug 2018 TM01 Termination of appointment of Anna Man-Yue Ladd as a director on 1 June 2018
28 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with updates