- Company Overview for GLU HOLDINGS LIMITED (12204868)
- Filing history for GLU HOLDINGS LIMITED (12204868)
- People for GLU HOLDINGS LIMITED (12204868)
- More for GLU HOLDINGS LIMITED (12204868)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr Timothy John Gray on 19 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr William James Haining on 19 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr Richard Milford Goodman on 19 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr Timothy John Gray on 19 November 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from Swiss House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 November 2024 | |
| 31 Oct 2024 | AD01 | Registered office address changed from 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to Swiss House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 31 October 2024 | |
| 08 Aug 2024 | CERTNM |
Company name changed glu group LIMITED\certificate issued on 08/08/24
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| 05 Jul 2024 | RESOLUTIONS |
Resolutions
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| 14 Apr 2024 | SH08 | Change of share class name or designation | |
| 10 Apr 2024 | PSC07 | Cessation of Colander Technology Limited as a person with significant control on 31 March 2024 | |
| 10 Apr 2024 | PSC01 | Notification of William James Haining as a person with significant control on 31 March 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 10 Apr 2024 | AP01 | Appointment of Mr Timothy John Gray as a director on 31 March 2024 | |
| 22 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with updates | |
| 23 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
| 26 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with updates | |
| 17 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 08 Oct 2020 | AA01 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 13 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-13
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