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IN PLACE (GLENVALE) LIMITED

Company number 13952161

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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)
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 12,800,100
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 12,320,100
17 Apr 2024 CH01 Director's details changed for Mr Thomas Edward Shaw on 5 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Shamez Alibhai on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
15 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 12,220,100
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • GBP 12,020,100
15 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 TM01 Termination of appointment of Michael Storm Back as a director on 13 June 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 18,020,100
14 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 10,520,100
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 10,320,100
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 8,720,100
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 8,650,100
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 8,550,100
18 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
03 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-03
  • GBP 100