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GLIA ECOSYSTEMS LIMITED

Company number 09459653

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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)
13 Oct 2017 CH03 Secretary's details changed for Mrs Laura Andreina Bowden on 13 October 2017
28 Jun 2017 AA Unaudited abridged accounts made up to 28 February 2017
23 Mar 2017 AP01 Appointment of Mr Mark Andrew Gamble as a director on 22 March 2017
23 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 September 2016
  • GBP 1,100
03 Nov 2016 AP01 Appointment of Mrs Laura Andreina Bowden as a director on 1 October 2016
03 Nov 2016 TM01 Termination of appointment of Daryl Bowden as a director on 1 October 2016
03 Nov 2016 TM01 Termination of appointment of Anthony Raymond Edwards as a director on 1 October 2016
30 Aug 2016 AP01 Appointment of Dr Anthony Edwards as a director on 12 August 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 1,075
15 Jul 2016 AP03 Appointment of Mrs Laura Andreina Bowden as a secretary on 22 February 2016
11 Jul 2016 SH02 Sub-division of shares on 16 March 2016
26 Jun 2016 SH08 Change of share class name or designation
20 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1,000
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
18 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted