GLANUA UK LIMITED

Company number 09676285

Date	Type	Description	View / Download
15 Jun 2020	AP03	Appointment of Mr Tiago Nuno Correia Da Cruz as a secretary on 1 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Gerard Fahy as a secretary on 1 June 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Paul Gardner as a director on 1 June 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Luis Andre Pinheiro De Sousa Moreira Da Silva as a director on 14 May 2020	(1 page)
08 Nov 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
16 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
18 Jun 2018	AD01	Registered office address changed from , 2 Fountain Court Victoria Square, St. Albans, AL1 3TF, England to Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 18 June 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Tiago Nuno Correia Da Cruz as a director on 15 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Horacio Fernando Lopes Zenha Reis E Sa as a director on 16 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Francisco Paisana as a director on 15 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Martinho Antonio Ferreir Oliveira as a director on 16 February 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from , Office 4 Riverside House 1-5 High Street, London Colney, AL2 1RE, England to Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 10 January 2018	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
20 Feb 2017	AD01	Registered office address changed from , 2 Fountain Court, Victoria Square, St Albans, AL1 3TF, United Kingdom to Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 20 February 2017	(1 page)
04 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
08 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-08 GBP 100	(23 pages)

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