GLOPEK LIMITED

Company number 11280310

Date	Type	Description	View / Download
01 Feb 2021	AD01	Registered office address changed from , Second Floor 77 Kingsway, London, WC2B 6SR, United Kingdom to 66 Haven Way Newhaven East Sussex BN9 9TD on 1 February 2021	(1 page)
09 Oct 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
29 Jan 2020	CH01	Director's details changed for Mr Neil George Bryson on 28 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Neil George Bryson as a director on 28 January 2020	(1 page)
29 Jan 2020	TM02	Termination of appointment of Neil George Bryson as a secretary on 28 January 2020	(1 page)
20 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
11 Dec 2019	AA01	Current accounting period shortened from 31 March 2019 to 31 March 2018	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(5 pages)
04 Apr 2019	MR02	Registration of acquisition 112803100004, acquired on 29 March 2019	(39 pages)
02 Apr 2019	MR01	Registration of charge 112803100001, created on 29 March 2019	(39 pages)
02 Apr 2019	MR01	Registration of charge 112803100002, created on 29 March 2019	(43 pages)
02 Apr 2019	MR01	Registration of charge 112803100003, created on 29 March 2019	(30 pages)
25 Mar 2019	AP01	Appointment of Mr Neil George Bryson as a director on 23 August 2018	(2 pages)
06 Sep 2018	PSC04	Change of details for Mr Alan Nicholas Roche as a person with significant control on 18 July 2018	(2 pages)
06 Sep 2018	PSC01	Notification of Christopher Clayton Smith as a person with significant control on 18 July 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Alan Nicholas Roche as a director on 23 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Ian Clayton-Smith as a director on 23 August 2018	(2 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 100	(3 pages)
19 Jul 2018	AP03	Appointment of Mr Neil George Bryson as a secretary on 19 July 2018	(2 pages)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP .01	(10 pages)