GLE MIDCO 2 LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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17/12/2417 December 2024 Resolutions

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024 Statement of capital on 2024-12-17

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-15

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09/11/249 November 2024 Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01

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08/11/248 November 2024 Termination of appointment of Nathan Patrick Brady as a director on 2024-11-01

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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10/10/2410 October 2024 Resolutions

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10/10/2410 October 2024

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10/10/2410 October 2024 Statement of capital on 2024-10-10

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10/10/2410 October 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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10/05/2410 May 2024 Appointment of Mr Nathan Patrick Brady as a director on 2024-03-18

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10/05/2410 May 2024 Termination of appointment of Ted Jeffrey Wolf as a director on 2024-03-18

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03/01/243 January 2024 Appointment of Mr Ted Jeffrey Wolf as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Alastair David Brooks as a director on 2023-12-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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24/08/2324 August 2023 Termination of appointment of Dean Tilsley as a director on 2023-08-18

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10/07/2310 July 2023 Termination of appointment of Gregor Stanley Watson as a director on 2023-06-30

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23/06/2323 June 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Satisfaction of charge 102122120004 in full

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24/04/2324 April 2023 Satisfaction of charge 102122120002 in full

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24/04/2324 April 2023 Satisfaction of charge 102122120003 in full

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24/04/2324 April 2023 Satisfaction of charge 102122120007 in full

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24/04/2324 April 2023 Satisfaction of charge 102122120005 in full

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24/04/2324 April 2023 Satisfaction of charge 102122120006 in full

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13/04/2313 April 2023 Appointment of Christopher Bauleke as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Dean Tilsley as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Neal Dittersdorf as a director on 2023-03-31

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30/01/2330 January 2023 Director's details changed for Alastair David Brooks on 2023-01-18

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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06/10/216 October 2021 Confirmation statement made on 2021-10-05 with updates

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22/07/2122 July 2021 Group of companies' accounts made up to 2020-12-31

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08/07/218 July 2021 Registration of charge 102122120006, created on 2021-06-25

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30/06/2130 June 2021 Registration of charge 102122120005, created on 2021-06-25

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28/06/1628 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102122120001

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102122120002

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16/06/1616 June 2016 DIRECTOR APPOINTED ROBERT DARGUE

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15/06/1615 June 2016 DIRECTOR APPOINTED MR GREGOR STANLEY WATSON

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLMER

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13/06/1613 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102122120001

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02/06/162 June 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/06/162 June 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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