Company Results (links open in a new window)
|
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)
|
|
11 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with no updates
|
|
|
21 Oct 2024 |
MR01 |
Registration of charge 102596350003, created on 18 October 2024
|
|
|
03 Sep 2024 |
CERTNM |
Company name changed gluon capital LTD\certificate issued on 03/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-02
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
07 Feb 2024 |
MR01 |
Registration of charge 102596350001, created on 6 February 2024
|
|
|
07 Feb 2024 |
MR01 |
Registration of charge 102596350002, created on 6 February 2024
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Mr Maxamillian Arthur Delamain on 30 January 2024
|
|
|
30 Jan 2024 |
PSC04 |
Change of details for Mr Maxamilian Arthur Delamain as a person with significant control on 30 January 2024
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Maxamillian Arthur Delamain on 10 August 2023
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mr per Regnarsson as a person with significant control on 10 August 2023
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mr Maxamilian Arthur Delamain as a person with significant control on 10 August 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 25 Bedford Square London WC1B 3HH on 2 June 2023
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mr Maxamillian Arthur Delamain on 13 September 2021
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Mr Maxamilian Arthur Delamain as a person with significant control on 13 September 2021
|
|
|
15 Sep 2021 |
AD01 |
Registered office address changed from 31 Draycott Avenue London SW3 3BS England to 50 Sloane Avenue London SW3 3DD on 15 September 2021
|
|
|
12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
23 Mar 2021 |
AD04 |
Register(s) moved to registered office address 31 Draycott Avenue London SW3 3BS
|
|
|
17 Mar 2021 |
TM02 |
Termination of appointment of Max Delamain as a secretary on 16 March 2021
|
|
|
17 Mar 2021 |
AP03 |
Appointment of Mr Andrew John Paine as a secretary on 16 March 2021
|
|