GLE BIDCO LIMITED

Company number 10200955

Date	Type	Description	View / Download
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/02/2020	(1 page)
15 Jan 2020	AP01	Appointment of Alastair David Brooks as a director on 6 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Robert Dargue as a director on 31 December 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
04 Apr 2018	MR01	Registration of charge 102009550002, created on 27 March 2018	(66 pages)
27 Mar 2018	SH20	Statement by Directors	(1 page)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 894,295	(3 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 26/03/18	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/03/2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
18 Aug 2016	AP04	Appointment of Roxburgh Milkins Limited as a secretary on 17 August 2016	(2 pages)
18 Aug 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 18 August 2016	(1 page)
18 Aug 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 August 2016	(1 page)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 894,295	(3 pages)
22 Jun 2016	MR01	Registration of charge 102009550001, created on 17 June 2016	(57 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 2	(3 pages)
16 Jun 2016	AP01	Appointment of Robert Dargue as a director on 8 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of David I. Wolmer as a director on 8 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Gregor Stanley Watson as a director on 8 June 2016	(2 pages)
26 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)

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