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GLYTCHELL LTD

Company number 14495121

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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)
20 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2024	MR01	Registration of charge 144951210001, created on 27 September 2024	View PDF Registration of charge 144951210001, created on 27 September 2024 - link opens in a new window - 25 pages (25 pages)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC05	Change of details for Glytchells Holdings Limited as a person with significant control on 12 January 2024	View PDF Change of details for Glytchells Holdings Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Antonia Leila Mitchell on 11 January 2024	View PDF Director's details changed for Antonia Leila Mitchell on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 27 Mortimer Street London W1T 3BL on 11 January 2024	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 27 Mortimer Street London W1T 3BL on 11 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 23 August 2023	View PDF Second filing of Confirmation Statement dated 23 August 2023 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023	View PDF Confirmation statement made on 23 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CERTNM	Company name changed glytchells LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed glytchells LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 6,649,728	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 6,649,728 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 5,000,100	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 5,000,100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC02	Notification of Glytchells Holdings Limited as a person with significant control on 3 July 2023	View PDF Notification of Glytchells Holdings Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Antonia Leila Mitchell as a person with significant control on 3 July 2023	View PDF Cessation of Antonia Leila Mitchell as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Simon Robert Glynn as a director on 3 July 2023	View PDF Appointment of Mr Simon Robert Glynn as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-21 GBP 100	View PDF Incorporation Statement of capital on 2022-11-21 GBP 100 - link opens in a new window - 38 pages (38 pages)

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