GLYKOGEN LIMITED

Company number SC547441

Date	Type	Description	View / Download
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 15,935.58	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(5 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 13,135.58	(3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
23 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 11,335.54	(3 pages)
21 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
03 Jun 2020	AP01	Appointment of Mr Tim Matthew Bernard as a director on 1 June 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Steven Howell as a director on 30 April 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Alan George Clark as a director on 24 April 2020	(1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(6 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 10,000	(8 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
19 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(6 pages)
24 Sep 2018	AP01	Appointment of Mr Steven Howell as a director on 1 September 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Fiona Penelope Jane Smith as a director on 28 March 2018	(1 page)
04 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
18 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 9,000	(7 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 9,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2018	(8 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 10,000 ordinary shares of £0.01 each. 29/03/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)

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