Companies House does not verify the accuracy of the information filed

GLE MIDCO 2 LIMITED

Company number 10212212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 53 pages (53 pages)
04 Apr 2018	MR01	Registration of charge 102122120003, created on 27 March 2018	View PDF Registration of charge 102122120003, created on 27 March 2018 - link opens in a new window - 66 pages (66 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 51 pages (51 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 August 2016	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 August 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AP04	Appointment of Roxburgh Milkins Limited as a secretary on 17 August 2016	View PDF Appointment of Roxburgh Milkins Limited as a secretary on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 894,295	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 894,295 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	MR04	Satisfaction of charge 102122120001 in full	View PDF Satisfaction of charge 102122120001 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	MR01	Registration of charge 102122120002, created on 17 June 2016	View PDF Registration of charge 102122120002, created on 17 June 2016 - link opens in a new window - 57 pages (57 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AP01	Appointment of Robert Dargue as a director on 8 June 2016	View PDF Appointment of Robert Dargue as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	TM01	Termination of appointment of David Wolmer as a director on 8 June 2016	View PDF Termination of appointment of David Wolmer as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP01	Appointment of Mr Gregor Stanley Watson as a director on 8 June 2016	View PDF Appointment of Mr Gregor Stanley Watson as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	MR01	Registration of charge 102122120001, created on 8 June 2016	View PDF Registration of charge 102122120001, created on 8 June 2016 - link opens in a new window - 41 pages (41 pages)
02 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-02 GBP 1	View PDF Incorporation Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

GLE MIDCO 2 LIMITED

Filter by category