GLEN GROUP BENEFITS LIMITED

Company number SC735751

Date	Type	Description	View / Download
12 Aug 2024	AD01	Registered office address changed from Clockwise Glasgow 77 Renfrew Street Glasgow G2 3BZ Scotland to 9 Deer Park Walk Aberdeen AB15 8FW on 12 August 2024	(1 page)
30 Jul 2024	PSC02	Notification of Glen Group Ltd as a person with significant control on 24 July 2024	(2 pages)
30 Jul 2024	AP03	Appointment of Mr Michael Pieter James as a secretary on 24 July 2024	(2 pages)
30 Jul 2024	AP01	Appointment of Mr Ross Jamieson John Barnes as a director on 24 July 2024	(2 pages)
30 Jul 2024	AP01	Appointment of Mr David John Seaton as a director on 24 July 2024	(2 pages)
15 Jul 2024	TM01	Termination of appointment of Chevron Consulting Limited as a director on 31 May 2024	(1 page)
15 Jul 2024	PSC07	Cessation of Chevron Consulting Limited as a person with significant control on 31 May 2024	(1 page)
15 Jul 2024	TM01	Termination of appointment of Khalil Ashif Kassam as a director on 31 May 2024	(1 page)
24 Apr 2024	CH01	Director's details changed for Mr Khalil Ashif Kassam on 24 April 2024	(2 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(6 pages) Download iXBRL
13 Mar 2024	PSC02	Notification of Chevron Consulting Limited as a person with significant control on 10 February 2024	(1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
13 Mar 2024	AP01	Appointment of Mr Khalil Ashif Kassam as a director on 10 February 2024	(2 pages)
13 Mar 2024	AP02	Appointment of Chevron Consulting Limited as a director on 10 February 2024	(2 pages)
13 Mar 2024	TM01	Termination of appointment of Zeshan Humayun as a director on 10 February 2024	(1 page)
13 Mar 2024	PSC07	Cessation of Redhill Engagement Limited as a person with significant control on 10 February 2024	(1 page)
13 Mar 2024	AD01	Registered office address changed from Suite 3/2 & 3/3 75 Bothwell Street Glasgow G2 6TS Scotland to Clockwise Glasgow 77 Renfrew Street Glasgow G2 3BZ on 13 March 2024	(1 page)
01 Dec 2023	AD01	Registered office address changed from Suite 4/4, 75 Bothwell Street Glasgow G2 6TS to Suite 3/2 & 3/3 75 Bothwell Street Glasgow G2 6TS on 1 December 2023	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
31 Aug 2022	PSC07	Cessation of Zeshan Humayun as a person with significant control on 26 August 2022	(1 page)
30 Aug 2022	PSC02	Notification of Redhill Engagement Limited as a person with significant control on 26 August 2022	(2 pages)
29 Aug 2022	TM01	Termination of appointment of Zeshan Humayun as a director on 16 June 2022	(1 page)
29 Aug 2022	AP01	Appointment of Mr Zeshan Humayun as a director on 16 June 2022	(2 pages)
09 Aug 2022	AD01	Registered office address changed from 75 Bothwell Street Glasgow G2 6TS United Kingdom to Suite 4/4, 75 Bothwell Street Glasgow G2 6TS on 9 August 2022	(1 page)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 1	(10 pages)