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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)
18 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	TM01	Termination of appointment of Derek Cameron Leslie as a director on 3 March 2017	View PDF Termination of appointment of Derek Cameron Leslie as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Fiona Penelope Jane Smith as a director on 3 March 2017	View PDF Termination of appointment of Fiona Penelope Jane Smith as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Alan George Clark as a director on 3 March 2017	View PDF Termination of appointment of Alan George Clark as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Mr Alan George Clark as a director on 13 February 2017	View PDF Appointment of Mr Alan George Clark as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AP01	Appointment of Ms Fiona Penelope Jane Smith as a director on 13 February 2017	View PDF Appointment of Ms Fiona Penelope Jane Smith as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AP01	Appointment of Mr Derek Cameron Leslie as a director on 13 February 2017	View PDF Appointment of Mr Derek Cameron Leslie as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Mr Alan George Clark as a director on 13 February 2017	View PDF Appointment of Mr Alan George Clark as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Mr Derek Cameron Leslie as a director on 13 February 2017	View PDF Appointment of Mr Derek Cameron Leslie as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Ms Fiona Penelope Jane Smith as a director on 13 February 2017	View PDF Appointment of Ms Fiona Penelope Jane Smith as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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