Companies House does not verify the accuracy of the information filed

Advanced company search

GLIDEROL HOLDINGS LIMITED

Company number 10988368

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2018	PSC04	Change of details for Mr Roy William Sinclair as a person with significant control on 17 October 2017	View PDF Change of details for Mr Roy William Sinclair as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AD01	Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to 3rd Floor Minerva House 29 East Parade Leeds LS1 5PS on 25 January 2018	View PDF Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to 3rd Floor Minerva House 29 East Parade Leeds LS1 5PS on 25 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 150 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 300.00	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - 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 - 3 pages (3 pages)
13 Nov 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 - 36 pages (36 pages)
07 Nov 2017	AP01	Appointment of Mr Andrew David Dick as a director on 17 October 2017	View PDF Appointment of Mr Andrew David Dick as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Daniel Richard Summerfield as a director on 17 October 2017	View PDF Appointment of Mr Daniel Richard Summerfield as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Steven Mark Roberts as a director on 17 October 2017	View PDF Appointment of Mr Steven Mark Roberts as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	MR01	Registration of charge 109883680001, created on 17 October 2017	View PDF Registration of charge 109883680001, created on 17 October 2017 - link opens in a new window - 33 pages (33 pages)
29 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 149	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 149 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?