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GLIAGENESIS LIMITED

Company number 10902853

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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)
21 Nov 2017	AD01	Registered office address changed from Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH United Kingdom to C/O Broomfield & Alexander Limited Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 21 November 2017	View PDF Registered office address changed from Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH United Kingdom to C/O Broomfield & Alexander Limited Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 21 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Thomas Anthony Edward Sopwith as a director on 6 November 2017	View PDF Appointment of Mr Thomas Anthony Edward Sopwith as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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