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36 GLANVILLE ROAD LIMITED

Company number 11650016

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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)
13 Jan 2021 AP01 Appointment of Mr Jakub Krakowiak as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr Farrukh Amin Azfar as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Miss Rebecca Whittaker as a director on 13 January 2021
24 Oct 2020 AA Micro company accounts made up to 31 October 2019
10 Apr 2020 AP01 Appointment of Mrs Frances Margaret Hamilton as a director on 10 April 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
04 Apr 2020 PSC01 Notification of Frances Margaret Hamilton as a person with significant control on 4 April 2020
04 Apr 2020 PSC01 Notification of Maria Magdalena Mararu as a person with significant control on 4 April 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 PSC07 Cessation of Noor Azeem Hakimzay as a person with significant control on 30 October 2019
05 Feb 2020 CS01 Confirmation statement made on 29 October 2019 with no updates
28 Jan 2020 AD01 Registered office address changed from 36 Glanville Road Oxford OX4 2DD to Flat 2, 36 Glanville Road Oxford Oxfordshire OX4 2DD on 28 January 2020
03 Jan 2020 AD01 Registered office address changed from 1 Blount Mews Uxbridge UB10 0FJ United Kingdom to 36 Glanville Road Oxford OX4 2DD on 3 January 2020
22 Nov 2019 AP01 Appointment of Miss Maria Magdalena Marau as a director on 30 October 2019
12 Nov 2019 TM01 Termination of appointment of Noor Azeem Hakimzay as a director on 30 October 2019
30 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-30
  • GBP 6