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GLATA CAPITAL LIMITED

Company number 13723859

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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)
27 Jan 2025	CH01	Director's details changed for Mr Lionel Sajovic on 27 January 2025	View PDF Director's details changed for Mr Lionel Sajovic on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Mr Lionel Sajovic as a director on 7 January 2025	View PDF Appointment of Mr Lionel Sajovic as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Ms Wendy Ann Michael as a director on 7 January 2025	View PDF Appointment of Ms Wendy Ann Michael as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Mr Mats Lennart Thyren as a director on 7 January 2025	View PDF Appointment of Mr Mats Lennart Thyren as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2023	TM01	Termination of appointment of Hassan Minhaj as a director on 25 October 2023	View PDF Termination of appointment of Hassan Minhaj as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Stephen Joseph Mckenna Palombo as a director on 3 August 2023	View PDF Termination of appointment of Stephen Joseph Mckenna Palombo as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Stephen Joseph Mckenna Palombo as a director on 1 November 2022	View PDF Appointment of Mr Stephen Joseph Mckenna Palombo as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 100 - link opens in a new window - 9 pages (9 pages)

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