Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 27/11/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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29 Nov 2024 |
PSC05 |
Change of details for M Invesco Limited as a person with significant control on 27 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Mark Morgan as a director on 27 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Daryl Jackson as a director on 27 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Christopher James Carmichael as a director on 27 November 2024
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28 Nov 2024 |
CERTNM |
Company name changed gmcd holdings LIMITED\certificate issued on 28/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-28
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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31 May 2024 |
AA01 |
Current accounting period shortened from 31 May 2023 to 30 May 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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08 Jun 2022 |
CERTNM |
Company name changed glam group LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 May 2021
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22 Nov 2021 |
PSC02 |
Notification of M Invesco Limited as a person with significant control on 22 September 2021
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22 Nov 2021 |
PSC07 |
Cessation of Gareth Morgan as a person with significant control on 22 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
AP01 |
Appointment of Mr Daryl Jackson as a director on 22 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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