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THE GLEBE 1 LTD

Company number 13073685

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 1.00	View PDF Statement of capital on 1 February 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 13 October 2022	View PDF Cessation of Safe as Houses Investment Plc as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC02	Notification of Tp Reit Propco 4 Limited as a person with significant control on 13 October 2022	View PDF Notification of Tp Reit Propco 4 Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of David Innes Ritchie as a director on 13 October 2022	View PDF Termination of appointment of David Innes Ritchie as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of David Michael Heaney as a director on 13 October 2022	View PDF Termination of appointment of David Michael Heaney as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Jason Miles Bougourd as a director on 13 October 2022	View PDF Termination of appointment of Jason Miles Bougourd as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Justin Legarth Hubble as a director on 13 October 2022	View PDF Appointment of Mr Justin Legarth Hubble as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 13 October 2022	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Ralph Weichelt as a director on 13 October 2022	View PDF Appointment of Mr Ralph Weichelt as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 1 King William Street London EC4N 7AF on 14 October 2022	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 1 King William Street London EC4N 7AF on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	MR04	Satisfaction of charge 130736850002 in full	View PDF Satisfaction of charge 130736850002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2022	MR04	Satisfaction of charge 130736850001 in full	View PDF Satisfaction of charge 130736850001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2022	CH01	Director's details changed for Mr David Innes Ritchie on 7 June 2022	View PDF Director's details changed for Mr David Innes Ritchie on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr David Michael Heaney on 7 June 2022	View PDF Director's details changed for Mr David Michael Heaney on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Jason Miles Bougourd on 7 June 2022	View PDF Director's details changed for Mr Jason Miles Bougourd on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022 - link opens in a new window - 1 page (1 page)

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