GLEN GRANT LIMITED

Company number SC292101

Date	Type	Description	View / Download
27 Feb 2018	AP03	Appointment of Jane George as a secretary on 20 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Pietro Mattioni as a director on 31 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
08 Mar 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jan 2017	AP01	Appointment of Luca Romano as a director on 11 November 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Claudio Viglino as a director on 23 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Francesco Salina as a director on 23 June 2016	(2 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 24,949,000	(9 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jun 2015	AP01	Appointment of Cesare Vandini as a director on 18 June 2015	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Brian Tilley as a director on 29 May 2015	(1 page)
25 Feb 2015	AP01	Appointment of Claudio Viglino as a director on 23 February 2015	(3 pages)
25 Feb 2015	AP01	Appointment of Mr Pietro Mattioni as a director on 23 February 2015	(3 pages)
25 Feb 2015	TM01	Termination of appointment of Tim Jackson as a director on 23 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Riccardo Russo as a director on 23 February 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 24,949,000	(8 pages)
08 Apr 2014	AAMD	Amended full accounts made up to 31 December 2013	(20 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Oct 2013	AP01	Appointment of Catherine Noirfalisse as a director	(3 pages)
29 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 24,949,000	(8 pages)
28 Oct 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
28 Oct 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)

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