GLIDE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2025-01-31 |
| 09/07/259 July 2025 New | |
| 19/12/2419 December 2024 | Registration of charge 087312860002, created on 2024-12-19 |
| 19/12/2419 December 2024 | Satisfaction of charge 087312860001 in full |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-01-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 17/10/2317 October 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ |
| 17/10/2317 October 2023 | Register(s) moved to registered inspection location Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ |
| 27/07/2327 July 2023 | Appointment of Mrs Paula Marson Benoit as a director on 2023-07-17 |
| 24/02/2324 February 2023 | Termination of appointment of Christopher Bates as a director on 2023-02-24 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 29/11/2129 November 2021 | Appointment of Mr Christopher Bates as a director on 2021-11-29 |
| 29/11/2129 November 2021 | Termination of appointment of Meri Beth Braziel as a director on 2021-11-29 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 21/10/2121 October 2021 | Change of details for Hawk Bidco Limited as a person with significant control on 2021-10-01 |
| 10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR HENRY ALTY |
| 04/12/184 December 2018 | NOTIFICATION OF PSC STATEMENT ON 04/12/2018 |
| 04/12/184 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2018 |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASHLEY BURCHFIELD |
| 03/12/183 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED CABLECOM TOPCO LIMITED CERTIFICATE ISSUED ON 29/11/18 |
| 15/10/1815 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1815 October 2018 | PREVSHO FROM 31/10/2018 TO 31/01/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEALY |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MRS CATHERINE ALLINGHAM RICHARDS |
| 21/05/1821 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 12014.473 |
| 26/04/1826 April 2018 | ADOPT ARTICLES 09/02/2018 |
| 27/03/1827 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 12014.243 |
| 09/03/189 March 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 12009.276 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED ZOE TINDALL-DOMAN |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/174 May 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 12008.620 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 16/12/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANNING / 18/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PILCHER / 18/07/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 3 WINDMILL BUSINESS PARK KENN NORTH SOMERSET BS21 6SR |
| 21/06/1621 June 2016 | ADOPT ARTICLES 20/05/2016 |
| 17/06/1617 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 11995.352 |
| 01/12/151 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ALTER ARTICLES 30/07/2015 |
| 27/08/1527 August 2015 | ARTICLES OF ASSOCIATION |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 01/10/2014 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KINGSTON / 24/04/2015 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED TIMOTHY JAMES PILCHER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLISS |
| 22/02/1522 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 11989.442 |
| 17/01/1517 January 2015 | 10/11/14 STATEMENT OF CAPITAL GBP 11988.443 |
| 14/11/1414 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 11988.448 |
| 04/11/144 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/1427 October 2014 | SAIL ADDRESS CREATED |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 24/04/2014 |
| 11/07/1411 July 2014 | CURREXT FROM 30/09/2014 TO 31/10/2014 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED PETER MANNING |
| 21/03/1421 March 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 11985.722248 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAMILTON |
| 21/11/1321 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 11983.72 |
| 12/11/1312 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MARK ASHLEY BURCHFIELD |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR LEE JAMES COLLISS |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS LOUISE KINGSTON |
| 18/10/1318 October 2013 | ADOPT ARTICLES 15/10/2013 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 15/10/1315 October 2013 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR GARETH PATRICK HEALY |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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