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GLE UK TOPCO LIMITED

Company number 10211838

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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)
30 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 October 2020
30 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 October 2019
30 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 October 2018
30 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 October 2017
30 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 October 2016
14 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 30/11/2021.
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 140,723,427.28
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Nov 2020 PSC04 Change of details for Mr Arthur Edward Levine as a person with significant control on 4 November 2020
04 Nov 2020 PSC04 Change of details for Ms Lauren Leichtman as a person with significant control on 4 November 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 30/11/2021.
08 Jul 2020 AP01 Appointment of Mr David Jonathan Cowan as a director on 8 July 2020
08 Jul 2020 TM01 Termination of appointment of Lauren Beth Leichtman as a director on 8 July 2020
15 Jan 2020 AP01 Appointment of Alastair David Brooks as a director on 6 January 2020
15 Jan 2020 TM01 Termination of appointment of Robert Dargue as a director on 31 December 2019
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 30/11/2021.
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 30/11/2021.
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 140,723,426.28
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 140,723,426.28