GLASAL FILMS LIMITED

Company number 10844839

Date	Type	Description	View / Download
14 Apr 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages) Download iXBRL
09 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
05 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
11 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
11 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
19 Dec 2018	MR01	Registration of charge 108448390002, created on 11 December 2018	(27 pages)
11 Dec 2018	MR01	Registration of charge 108448390001, created on 7 December 2018	(24 pages)
18 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
04 Apr 2018	SH20	Statement by Directors	(2 pages)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 31,531.27	(3 pages)
04 Apr 2018	CAP-SS	Solvency Statement dated 29/03/18	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2018	PSC07	Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 7 March 2018	(1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 31,625.81	(3 pages)
20 Jul 2017	AP01	Appointment of Farah Isolde Abushwesha as a director on 20 July 2017	(2 pages)
20 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)

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