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GLIFF LIMITED

Company number 09993732

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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 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	AD01	Registered office address changed from Rivergreen Centre Aykley Heads Durham DH1 5TS England to Salvus House Aykley Heads Durham DH1 5TS on 8 January 2020	View PDF Registered office address changed from Rivergreen Centre Aykley Heads Durham DH1 5TS England to Salvus House Aykley Heads Durham DH1 5TS on 8 January 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 355.13373	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 355.13373 - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2016 GBP 315.79	View PDF Second filing of a statement of capital following an allotment of shares on 16 September 2016 GBP 315.79 - link opens in a new window - 7 pages (7 pages)
17 Jul 2019	TM01	Termination of appointment of Christopher George Willcocks as a director on 19 June 2019	View PDF Termination of appointment of Christopher George Willcocks as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AD01	Registered office address changed from 6 Ancroft Garth High Shincliffe Durham DH1 2UD United Kingdom to Rivergreen Centre Aykley Heads Durham DH1 5TS on 9 April 2019	View PDF Registered office address changed from 6 Ancroft Garth High Shincliffe Durham DH1 2UD United Kingdom to Rivergreen Centre Aykley Heads Durham DH1 5TS on 9 April 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	PSC07	Cessation of William James Shepherd as a person with significant control on 19 March 2018	View PDF Cessation of William James Shepherd as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AP01	Appointment of Mr William James Shepherd as a director on 19 March 2018	View PDF Appointment of Mr William James Shepherd as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC01	Notification of William James Shepherd as a person with significant control on 2 March 2018	View PDF Notification of William James Shepherd as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2017	TM01	Termination of appointment of Carl John Nelson as a director on 28 April 2017	View PDF Termination of appointment of Carl John Nelson as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2019	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2019 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	AP01	Appointment of Mr Carl John Nelson as a director on 12 July 2016	View PDF Appointment of Mr Carl John Nelson as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Mr Boguslaw Obara as a director on 12 July 2016	View PDF Appointment of Mr Boguslaw Obara as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)

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