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GLQ INVESTORS LTD

Company number 12105913

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
03 Jun 2024 AP01 Appointment of Mr Jeremy Alan Wiltshire as a director on 24 May 2024
15 Apr 2024 TM01 Termination of appointment of Michael Bradford as a director on 15 April 2024
03 Nov 2023 TM01 Termination of appointment of Oliver John Bingham as a director on 1 November 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 TM01 Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
21 Jun 2023 AP01 Appointment of Ms. Jayshri Sriram as a director on 15 June 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 TM01 Termination of appointment of Natalia Ross as a director on 8 September 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
19 Apr 2022 AP01 Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
19 Apr 2022 TM01 Termination of appointment of Michael Holmes as a director on 30 March 2022
07 Dec 2021 AP01 Appointment of Ms. Natalia Ross as a director on 22 November 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • EUR 33,212,500
  • USD 1
17 Sep 2019 CH01 Director's details changed for Mr Oliver John Bingham on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Michael Holmes on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019
16 Jul 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
16 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-16
  • USD 1