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GLG TELECOM LIMITED

Company number SC466621

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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)
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Graeme George Edgar as a director on 1 January 2022
12 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
12 Aug 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
28 Apr 2021 MR01 Registration of charge SC4666210001, created on 16 April 2021
28 Apr 2021 MR01 Registration of charge SC4666210002, created on 16 April 2021
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
04 Nov 2020 CH01 Director's details changed for Mr Graeme George Edgar on 4 November 2020
20 Oct 2020 TM01 Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020
20 Oct 2020 TM01 Termination of appointment of Gerald Lee Murphy as a director on 31 July 2020
20 Oct 2020 PSC02 Notification of Focus 4 U Ltd. as a person with significant control on 31 July 2020
20 Oct 2020 PSC07 Cessation of Laura Anne Mary Brodie as a person with significant control on 31 July 2020
20 Oct 2020 PSC07 Cessation of Angela Dawn Edgar as a person with significant control on 31 July 2020
20 Oct 2020 PSC07 Cessation of Michael Francis Brodie as a person with significant control on 31 July 2020
20 Oct 2020 PSC07 Cessation of Graeme George Edgar as a person with significant control on 31 July 2020
20 Oct 2020 AP01 Appointment of Mr Ralph Gilbert as a director on 31 July 2020
20 Oct 2020 AP01 Appointment of Mr Christopher David Goodman as a director on 31 July 2020
20 Oct 2020 AP01 Appointment of Mr James Jeremy Edward Fletcher as a director on 31 July 2020
18 Aug 2020 SH19 Statement of capital on 18 August 2020
  • GBP 20,000
18 Aug 2020 SH20 Statement by Directors
18 Aug 2020 CAP-SS Solvency Statement dated 30/07/20
18 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2020 RP04AR01 Second filing of the annual return made up to 3 January 2015