GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Satisfaction of charge 1 in full |
| 28/05/2528 May 2025 New | Satisfaction of charge 10 in full |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Akihiro Harada as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Toshimitsu Yoshinari as a director on 2024-04-01 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | 31/03/20 STATEMENT OF CAPITAL USD 446615918.75 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIELAMOWICZ |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROSE / 29/01/2014 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MASATO ISHIDA |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS TOMOKO FUJITA |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY WILLIAMS / 12/10/2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY WILLIAMS / 12/10/2017 |
| 03/07/173 July 2017 | ARTICLES OF ASSOCIATION |
| 23/06/1723 June 2017 | 28/04/17 STATEMENT OF CAPITAL USD 287527958 |
| 26/05/1726 May 2017 | ADOPT ARTICLES 28/04/2017 |
| 27/04/1727 April 2017 | APPROVAL OF THE ACQUISITION AND THE ALLOTMENT 27/03/2017 |
| 27/04/1727 April 2017 | ARTICLES OF ASSOCIATION |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 132913067 01/04/17 STATEMENT OF CAPITAL USD 121386625 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY WILLIAMS / 07/09/2015 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MICHAEL BIELAMOWICZ |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM INFINITY VIEW HAZELWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WZ ENGLAND |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM FOREST VIEW CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8QZ |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TETSU YOSHIOKA |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR MASATO ISHIDA |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MICHAEL JEFFREY WILLIAMS |
| 02/06/142 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE WILSON |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY GARY CUST |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARTIN ROSE |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR MARTIN ROSE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CUST |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WILSON / 03/12/2012 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 14/05/1314 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/133 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 132913067 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM FOREST VIEW CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8QZ ENGLAND |
| 02/04/132 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/132 April 2013 | COMPANY NAME CHANGED TALARIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM TALARIS HOUSE CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8QZ |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | AUDITOR'S RESIGNATION |
| 08/08/128 August 2012 | AUDITOR'S RESIGNATION |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED AKIHIRO HARADA |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED TETSU YOSHIOKA |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER ROBSON |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED PAUL ADAMS |
| 08/05/128 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEEL |
| 09/07/109 July 2010 | DIRECTOR APPOINTED FRASER SCOTT ROBSON |
| 02/06/102 June 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 |
| 13/05/1013 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED GARY CUST |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/01/096 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 05/01/095 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 13/06/08 |
| 02/10/082 October 2008 | ALTER ARTICLES 13/06/2008 |
| 30/09/0830 September 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED TRACEY GRAHAM |
| 25/09/0825 September 2008 | ADOPT ARTICLES 27/08/2008 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED GARY CUST |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MIKE WILSON |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/09/0815 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/0828 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0825 July 2008 | COMPANY NAME CHANGED DARWIN BIDCO LIMITED CERTIFICATE ISSUED ON 25/07/08 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0823 June 2008 | ALTER ARTICLES 13/06/2008 |
| 23/06/0823 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANDREW RICHARD BURGESS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED CHARLES RICHARD ARKLAY STEEL |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 09/06/089 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 06/06/086 June 2008 | COMPANY NAME CHANGED BUNGAYFIELD LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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