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GLE MIDCO 2 LIMITED

Company number 10212212

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2023	MR04	Satisfaction of charge 102122120003 in full	View PDF Satisfaction of charge 102122120003 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 102122120006 in full	View PDF Satisfaction of charge 102122120006 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 102122120007 in full	View PDF Satisfaction of charge 102122120007 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 102122120004 in full	View PDF Satisfaction of charge 102122120004 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 102122120005 in full	View PDF Satisfaction of charge 102122120005 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Neal Dittersdorf as a director on 31 March 2023	View PDF Appointment of Neal Dittersdorf as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Dean Tilsley as a director on 31 March 2023	View PDF Appointment of Dean Tilsley as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Christopher Bauleke as a director on 31 March 2023	View PDF Appointment of Christopher Bauleke as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Alastair David Brooks on 18 January 2023	View PDF Director's details changed for Alastair David Brooks on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	MR01	Registration of charge 102122120007, created on 24 June 2022	View PDF Registration of charge 102122120007, created on 24 June 2022 - link opens in a new window - 68 pages (68 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 894,295	View PDF Statement of capital on 30 June 2022 GBP 894,295 - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CAP-SS	Solvency Statement dated 07/02/22	View PDF Solvency Statement dated 07/02/22 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/06/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 30/06/2022 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
06 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
08 Jul 2021	MR01	Registration of charge 102122120006, created on 25 June 2021	View PDF Registration of charge 102122120006, created on 25 June 2021 - link opens in a new window - 66 pages (66 pages)
30 Jun 2021	MR01	Registration of charge 102122120005, created on 25 June 2021	View PDF Registration of charge 102122120005, created on 25 June 2021 - link opens in a new window - 66 pages (66 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR01	Registration of charge 102122120004, created on 27 February 2020	View PDF Registration of charge 102122120004, created on 27 February 2020 - link opens in a new window - 67 pages (67 pages)
15 Jan 2020	AP01	Appointment of Alastair David Brooks as a director on 6 January 2020	View PDF Appointment of Alastair David Brooks as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Robert Dargue as a director on 31 December 2019	View PDF Termination of appointment of Robert Dargue as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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GLE MIDCO 2 LIMITED

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