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GLIL STORAGE 2 LIMITED

Company number 13490021

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 10,400,707.91	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 10,400,707.91 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 10,135,973.91	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 10,135,973.91 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 10,055,973.91	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 10,055,973.91 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 9,876,173.91	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 9,876,173.91 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 11 March 2024	View PDF Appointment of Mr Jonathan Nicholas Ord as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Alan Iain Robertson as a director on 11 March 2024	View PDF Termination of appointment of Alan Iain Robertson as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 9,427,036.91	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 9,427,036.91 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 8,536,379.91	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 8,536,379.91 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 7,377,774.91	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 7,377,774.91 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Mr Colin James Simpson on 3 April 2023	View PDF Director's details changed for Mr Colin James Simpson on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 6,419,226.91	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 6,419,226.91 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 5,393,102.91	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 5,393,102.91 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 4,572,146.91	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 4,572,146.91 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 4,572,146.91	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 4,572,146.91 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 4,502,146.91	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 4,502,146.91 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 11 November 2022	View PDF Termination of appointment of Jonathan Nicholas Ord as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Daniel Frank Hobson as a director on 10 November 2022	View PDF Appointment of Mr Daniel Frank Hobson as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Colin James Simpson as a director on 10 November 2022	View PDF Appointment of Mr Colin James Simpson as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Dr Alan Iain Robertson on 10 November 2022	View PDF Director's details changed for Dr Alan Iain Robertson on 10 November 2022 - link opens in a new window - 2 pages (2 pages)

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GLIL STORAGE 2 LIMITED

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