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GLAM HOLDINGS LTD

Company number 10007374

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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)
25 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 20 June 2024	View PDF Liquidators' statement of receipts and payments to 20 June 2024 - link opens in a new window - 11 pages (11 pages)
30 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 20 June 2023	View PDF Liquidators' statement of receipts and payments to 20 June 2023 - link opens in a new window - 11 pages (11 pages)
14 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 27 June 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2022	AP01	Appointment of Mr Menachem Ben-Or as a director on 29 April 2022	View PDF Appointment of Mr Menachem Ben-Or as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Mark Buendia Lee as a director on 29 April 2022	View PDF Termination of appointment of Mark Buendia Lee as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Peter Edward Henry Danks as a director on 29 April 2022	View PDF Termination of appointment of Peter Edward Henry Danks as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Menachem Ben-Or as a director on 29 April 2022	View PDF Termination of appointment of Menachem Ben-Or as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	MR04	Satisfaction of charge 100073740002 in full	View PDF Satisfaction of charge 100073740002 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	MR04	Satisfaction of charge 100073740001 in full	View PDF Satisfaction of charge 100073740001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	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)
15 Feb 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 11 pages (11 pages)
15 Feb 2022	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 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 234.70097	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 234.70097 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 230.58213	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 230.58213 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 228.95427	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 228.95427 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Apr 2021	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 - 1 page (1 page)
13 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 227.95427	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 227.95427 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 9 pages (9 pages)

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GLAM HOLDINGS LTD

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