GLENHAWK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-11 |
| 25/07/2525 July 2025 New | Purchase of own shares. |
| 25/07/2525 July 2025 New | Resolutions |
| 06/02/256 February 2025 | Group of companies' accounts made up to 2024-09-30 |
| 26/07/2426 July 2024 | Appointment of Michael Andrew Tacata as a director on 2024-06-13 |
| 25/07/2425 July 2024 | Notification of Mustafa Sani Erbilgin as a person with significant control on 2024-06-13 |
| 25/07/2425 July 2024 | Appointment of Mr Mark Howard Filer as a director on 2024-06-13 |
| 22/07/2422 July 2024 | Resolutions |
| 03/07/243 July 2024 | Cessation of Vention Capital Ltd as a person with significant control on 2024-06-13 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 03/07/243 July 2024 | Change of details for Marc Lasry as a person with significant control on 2024-06-13 |
| 01/07/241 July 2024 | Particulars of variation of rights attached to shares |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Statement of capital on 2024-06-13 |
| 01/07/241 July 2024 | Change of share class name or designation |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 27/06/2427 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 26/06/2426 June 2024 | Notification of Marc Lasry as a person with significant control on 2024-06-13 |
| 26/06/2426 June 2024 | Cessation of Mustafa Sani Erbilgin as a person with significant control on 2024-06-13 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-10 |
| 06/03/246 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 05/05/235 May 2023 | Purchase of own shares. |
| 05/05/235 May 2023 | Cancellation of shares. Statement of capital on 2023-04-27 |
| 28/04/2328 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Registration of charge 114810880002, created on 2022-11-22 |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 25/04/2225 April 2022 | Purchase of own shares. |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-03-07 |
| 28/01/2228 January 2022 | Group of companies' accounts made up to 2021-09-30 |
| 24/12/2124 December 2021 | Purchase of own shares. |
| 24/12/2124 December 2021 | Cancellation of shares. Statement of capital on 2021-12-10 |
| 19/12/2119 December 2021 | Memorandum and Articles of Association |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-19 with updates |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Memorandum and Articles of Association |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 04/05/204 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTION CAPITAL LTD |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / VANTAGE SKY HOLDINGS LIMITED / 09/03/2020 |
| 13/03/2013 March 2020 | SUB-DIVISION 18/02/20 |
| 13/03/2013 March 2020 | ADOPT ARTICLES 18/02/2020 |
| 03/02/203 February 2020 | SECOND FILING OF AP01 FOR CAROLINE ONG |
| 09/07/199 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/199 July 2019 | ARTICLES OF ASSOCIATION |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/199 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 190 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED CAROLINE ONG |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | CURREXT FROM 31/07/2019 TO 30/09/2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 10/05/1910 May 2019 | CESSATION OF GUY WILLIAM ALEXANDER HARRINGTON AS A PSC |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANTAGE SKY HOLDINGS LIMITED |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3RD FLOOR 35 ALBEMARLE STREET LONDON W1S 4JD UNITED KINGDOM |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WILLIAM ALEXANDER HARRINGTON |
| 11/09/1811 September 2018 | CESSATION OF PAUL MICHAEL MCFADYEN AS A PSC |
| 05/09/185 September 2018 | ADOPT ARTICLES 17/08/2018 |
| 04/09/184 September 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 200 |
| 24/07/1824 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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