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GLYKOGEN LIMITED

Company number SC547441

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
06 Sep 2024 TM01 Termination of appointment of Derek Cameron Leslie as a director on 27 August 2024
06 Sep 2024 TM01 Termination of appointment of Andrew Lane as a director on 27 August 2024
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 34,535.58
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
07 Apr 2023 AP01 Appointment of Dr Andrew Lane as a director on 1 April 2023
07 Apr 2023 TM01 Termination of appointment of Tim Matthew Bernard as a director on 31 March 2023
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 19,535.58
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with updates
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 15,935.58
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 15,909.66
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 15,857.8
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,841.5
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,207.73
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,160.19
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,096.81
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,070.41
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,022.87
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 13,991.18
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 13,357.4