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GLACIER POINT MANAGEMENT COMPANY LIMITED

Company number 10485337

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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)
11 Sep 2018	AP01	Appointment of Dr Samuel Christopher Pieter Hall as a director on 7 September 2018	View PDF Appointment of Dr Samuel Christopher Pieter Hall as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	TM01	Termination of appointment of Heath Holdings Limited as a director on 3 September 2018	View PDF Termination of appointment of Heath Holdings Limited as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	TM01	Termination of appointment of Lucy Mason as a director on 3 September 2018	View PDF Termination of appointment of Lucy Mason as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	TM01	Termination of appointment of Nick Mason as a director on 3 September 2018	View PDF Termination of appointment of Nick Mason as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC07	Cessation of Heath Holdings Limited as a person with significant control on 1 April 2018	View PDF Cessation of Heath Holdings Limited as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	PSC07	Cessation of Heath Holdings Limited as a person with significant control on 1 April 2018	View PDF Cessation of Heath Holdings Limited as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 30 April 2018	View PDF Current accounting period extended from 30 November 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AP01	Appointment of Mr Nick Mason as a director on 31 August 2017	View PDF Appointment of Mr Nick Mason as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-17 GBP 1	View PDF Incorporation Statement of capital on 2016-11-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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