GLIDE HOLDINGS LIMITED

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DateDescription
09/07/259 July 2025 New

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09/07/259 July 2025 NewAudit exemption subsidiary accounts made up to 2025-01-31

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09/07/259 July 2025 New

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09/07/259 July 2025 New

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28/04/2528 April 2025 Confirmation statement made on 2025-04-24 with updates

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19/12/2419 December 2024 Registration of charge 062263640013, created on 2024-12-19

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19/12/2419 December 2024 Satisfaction of charge 062263640012 in full

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04/12/244 December 2024 Satisfaction of charge 062263640008 in full

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04/12/244 December 2024 Satisfaction of charge 062263640009 in full

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04/12/244 December 2024 Satisfaction of charge 062263640011 in full

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25/11/2425 November 2024 Audit exemption subsidiary accounts made up to 2024-01-31

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08/11/248 November 2024

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08/11/248 November 2024

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08/11/248 November 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-24 with updates

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06/12/236 December 2023 Accounts for a small company made up to 2023-01-31

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27/07/2327 July 2023 Appointment of Mrs Paula Marson Benoit as a director on 2023-07-17

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/02/2324 February 2023 Termination of appointment of Christopher Bates as a director on 2023-02-24

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30/01/2330 January 2023 Accounts for a small company made up to 2022-01-31

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29/04/2229 April 2022 Change of details for Glide Bidco 2 Limited as a person with significant control on 2021-05-01

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29/04/2229 April 2022 Confirmation statement made on 2022-04-24 with updates

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29/11/2129 November 2021 Termination of appointment of Meri Beth Braziel as a director on 2021-11-29

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29/11/2129 November 2021 Appointment of Mr Christopher Bates as a director on 2021-11-29

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03/11/213 November 2021 Accounts for a small company made up to 2021-01-31

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MANNING

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BURCHFIELD

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27/04/2027 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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27/04/2027 April 2020 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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05/11/195 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / CABLECOM BIDCO 2 LIMITED / 29/11/2018

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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08/05/198 May 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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10/01/1910 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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19/12/1819 December 2018 DIRECTOR APPOINTED MR HENRY ALTY

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH

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29/11/1829 November 2018 COMPANY NAME CHANGED CABLECOM NETWORKING HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/11/18

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15/10/1815 October 2018 PREVSHO FROM 31/10/2018 TO 31/01/2018

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30/08/1830 August 2018 DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON

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03/08/183 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS

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29/06/1829 June 2018 DIRECTOR APPOINTED MRS CATHERINE ALLINGHAM RICHARDS

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH HEALY

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062263640007

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062263640011

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062263640010

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11/12/1711 December 2017 DIRECTOR APPOINTED ZOE TINDALL-DOMAN

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KAN

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09/08/179 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062263640009

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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03/08/163 August 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAN / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANNING / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PILCHER / 18/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / RHYS MATTHEW THOMAS / 18/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 18/07/2016

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 3 WINDMILL BUSINESS PARK KENN NORTH SOMERSET BS21 6SR

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27/05/1627 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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10/07/1510 July 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 01/10/2014

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14/05/1514 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KINGSTON / 24/04/2015

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR LEE COLLISS

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05/03/155 March 2015 DIRECTOR APPOINTED TIMOTHY JAMES PILCHER

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05/03/155 March 2015 APPOINTMENT TERMINATED, SECRETARY LEE COLLISS

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062263640008

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01/08/141 August 2014 ALTER ARTICLES 18/06/2014

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062263640007

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/07/148 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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03/07/143 July 2014 CURREXT FROM 30/09/2014 TO 31/10/2014

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18/06/1418 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / RHYS MATTHEW THOMAS / 24/04/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 24/04/2014

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25/03/1425 March 2014 DIRECTOR APPOINTED PETER MANNING

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAMILTON

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS

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21/11/1321 November 2013 ADOPT ARTICLES 25/10/2013

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON

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12/11/1312 November 2013 ADOPT ARTICLES 25/10/2013

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12/11/1312 November 2013 DIRECTOR APPOINTED MR GARETH PATRICK HEALY

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12/11/1312 November 2013 DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON

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12/11/1312 November 2013 DIRECTOR APPOINTED MRS LOUISE KINGSTON

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23/05/1323 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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15/04/1315 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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27/12/1227 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/05/1221 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMSON / 07/03/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RHYS MATTHEW THOMAS / 27/01/2012

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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28/07/1128 July 2011 PROPOSED LOAN OF £250000 TO A DIRECTOR 25/05/2011

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17/05/1117 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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16/05/1116 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1116 May 2011 18/01/11 STATEMENT OF CAPITAL GBP 190823.051

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13/12/1013 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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13/10/1013 October 2010 DIRECTOR APPOINTED RHYS MATTHEW THOMAS

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11/10/1011 October 2010 LOAN £42,500 IAN WILLIAMSON APPROVED 21/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MORRIS / 01/04/2010

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10/06/1010 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 01/04/2010

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24/05/1024 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 25/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MORRIS / 25/04/2010

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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03/03/103 March 2010 DIRECTOR APPOINTED MR IAN WILLIAMSON

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY MARK BURCHFIELD

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13/10/0913 October 2009 SECRETARY APPOINTED MR LEE JAMES COLLISS

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13/10/0913 October 2009 DIRECTOR APPOINTED MR LEE JAMES COLLISS

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13/10/0913 October 2009 DIRECTOR APPOINTED MR PAUL KAN

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MAYNARD

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW MAYNARD

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21/05/0921 May 2009 SECRETARY APPOINTED MR MARK BURCHFIELD

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20/05/0920 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR GARETH DENLEY

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16/04/0916 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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08/05/088 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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29/01/0829 January 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/09/07

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04/06/074 June 2007 SUB DIV 11/05/07

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04/06/074 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/06/074 June 2007 £ NC 1000/181524 11/05

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04/06/074 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/074 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/06/074 June 2007 NC INC ALREADY ADJUSTED 11/05/07

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 S-DIV 10/05/07

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08

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01/05/071 May 2007 COMPANY NAME CHANGED NEWINCCO 694 LIMITED CERTIFICATE ISSUED ON 01/05/07

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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