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GLB - CONSUMER DIVISION LTD

Company number 10033814

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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)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2018	TM01	Termination of appointment of Simon Robert Atkinson as a director on 14 September 2018	View PDF Termination of appointment of Simon Robert Atkinson as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	PSC01	Notification of Francis John Elliot Walker as a person with significant control on 28 February 2018	View PDF Notification of Francis John Elliot Walker as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC04	Change of details for Mrs Tracie Mai Sullivan as a person with significant control on 28 February 2018	View PDF Change of details for Mrs Tracie Mai Sullivan as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Francis John Elliot Walker on 28 February 2018	View PDF Director's details changed for Mr Francis John Elliot Walker on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH01	Director's details changed for Mrs Tracie Mai Sullivan on 28 February 2018	View PDF Director's details changed for Mrs Tracie Mai Sullivan on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Simon Robert Atkinson on 27 February 2018	View PDF Director's details changed for Mr Simon Robert Atkinson on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AD01	Registered office address changed from 39 Babor House Oxford Road Altrincham WA14 2ED to 2nd Floor 11 Argyll Street London W1F 7th on 22 January 2018	View PDF Registered office address changed from 39 Babor House Oxford Road Altrincham WA14 2ED to 2nd Floor 11 Argyll Street London W1F 7th on 22 January 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	AD01	Registered office address changed from 37 Kenver Avenue London N12 0PG United Kingdom to 39 Babor House Oxford Road Altrincham WA14 2ED on 18 July 2016	View PDF Registered office address changed from 37 Kenver Avenue London N12 0PG United Kingdom to 39 Babor House Oxford Road Altrincham WA14 2ED on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AP01	Appointment of Tracie Mai Sullivan as a director on 9 March 2016	View PDF Appointment of Tracie Mai Sullivan as a director on 9 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AP01	Appointment of Mr Simon Robert Atkinson as a director on 9 March 2016	View PDF Appointment of Mr Simon Robert Atkinson as a director on 9 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
01 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-01 GBP 51	View PDF Incorporation Statement of capital on 2016-03-01 GBP 51 - link opens in a new window - 24 pages (24 pages)

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