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GLF GROUP LIMITED

Company number 10034186

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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)
05 Mar 2018	PSC04	Change of details for Mr John Horrell as a person with significant control on 15 February 2018	View PDF Change of details for Mr John Horrell as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 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)
22 Feb 2018	PSC04	Change of details for Mrs Catherine Ruth Blackman as a person with significant control on 15 February 2018	View PDF Change of details for Mrs Catherine Ruth Blackman as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC04	Change of details for Miss Anna Mari Horrell as a person with significant control on 15 February 2018	View PDF Change of details for Miss Anna Mari Horrell as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC04	Change of details for Mrs Anna Edwina Guest as a person with significant control on 15 February 2018	View PDF Change of details for Mrs Anna Edwina Guest as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC04	Change of details for Mrs Catherine Ruth Blackman as a person with significant control on 15 February 2018	View PDF Change of details for Mrs Catherine Ruth Blackman as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC01	Notification of Neelam Maher as a person with significant control on 15 February 2018	View PDF Notification of Neelam Maher as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC07	Cessation of Diana Rosemary Horrell as a person with significant control on 15 February 2018	View PDF Cessation of Diana Rosemary Horrell as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 45 pages (45 pages)
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 - 11 pages (11 pages)
20 Feb 2017	SH06	Cancellation of shares. Statement of capital on 1 April 2016 GBP 28,794,120	View PDF Cancellation of shares. Statement of capital on 1 April 2016 GBP 28,794,120 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 49 pages (49 pages)
31 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2016 GBP 32,600,520	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2016 GBP 32,600,520 - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 31,996,350 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2017.	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 31,996,350 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2017. - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 31,996,350	View PDF Statement of capital on 3 August 2016 GBP 31,996,350 - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2016	CAP-SS	Solvency Statement dated 10/03/16	View PDF Solvency Statement dated 10/03/16 - link opens in a new window - 1 page (1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 April 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	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 - 10 pages (10 pages)
01 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GLF GROUP LIMITED

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