- Company Overview for GLG TELECOM LIMITED (SC466621)
- Filing history for GLG TELECOM LIMITED (SC466621)
- People for GLG TELECOM LIMITED (SC466621)
- Charges for GLG TELECOM LIMITED (SC466621)
- More for GLG TELECOM LIMITED (SC466621)
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
|
|
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
|
|
18 Aug 2020 | SH20 | Statement by Directors | |
18 Aug 2020 | CAP-SS | Solvency Statement dated 30/07/20 | |
18 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
03 Aug 2020 | RP04AR01 | Second filing of the annual return made up to 3 January 2015 |