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GLASWEGIAN PUBLICATIONS LIMITED

Company number SC109893

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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)
04 Jun 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	View PDF Director's details changed for T M Directors Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	View PDF Secretary's details changed for T M Secretaries Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	View PDF Accounts for a dormant company made up to 1 January 2017 - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	View PDF Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	View PDF Appointment of Mr Simon Richard Fox as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	View PDF Director's details changed for T M Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for T M Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)

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GLASWEGIAN PUBLICATIONS LIMITED

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