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GLASGOW UK OPCO LIMITED

Company number 13999951

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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)
09 Oct 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 - 27 pages (27 pages)
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	MR01	Registration of charge 139999510005, created on 27 December 2023	View PDF Registration of charge 139999510005, created on 27 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Jan 2024	MR01	Registration of charge 139999510004, created on 19 December 2023	View PDF Registration of charge 139999510004, created on 19 December 2023 - link opens in a new window - 15 pages (15 pages)
07 Dec 2023	MR01	Registration of charge 139999510003, created on 30 November 2023	View PDF Registration of charge 139999510003, created on 30 November 2023 - link opens in a new window - 37 pages (37 pages)
06 Dec 2023	MR01	Registration of charge 139999510001, created on 30 November 2023	View PDF Registration of charge 139999510001, created on 30 November 2023 - link opens in a new window - 37 pages (37 pages)
06 Dec 2023	MR01	Registration of charge 139999510002, created on 30 November 2023	View PDF Registration of charge 139999510002, created on 30 November 2023 - link opens in a new window - 14 pages (14 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 30 pages (30 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 590,282.94	View PDF Statement of capital on 27 June 2023 GBP 590,282.94 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 614,494	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 614,494 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	TM01	Termination of appointment of Nisha Raghavan as a director on 3 February 2023	View PDF Termination of appointment of Nisha Raghavan as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023	View PDF Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CH01	Director's details changed for Jay Niranjanbhai Patel on 8 July 2022	View PDF Director's details changed for Jay Niranjanbhai Patel on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC05	Change of details for Uk Student Holdco Limited as a person with significant control on 29 March 2022	View PDF Change of details for Uk Student Holdco Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-24 GBP 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-24 GBP 12,000 - link opens in a new window - 11 pages (11 pages)

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GLASGOW UK OPCO LIMITED

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