GLORY GLOBAL SOLUTIONS LTD

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DateDescription
28/07/2528 July 2025 NewRegistered office address changed from Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ England to Plant Basing View Basingstoke RG21 4HG on 2025-07-28

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15/07/2515 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-15

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15/07/2515 July 2025 NewNotification of Glory Ltd as a person with significant control on 2017-02-10

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02/04/252 April 2025 Appointment of Mr Yukiya Tanaka as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Kaname Kotani as a director on 2025-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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09/12/249 December 2024 Full accounts made up to 2024-03-31

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02/04/242 April 2024 Termination of appointment of Akihiro Harada as a director on 2024-03-31

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02/04/242 April 2024 Appointment of Mr Toshimitsu Yoshinari as a director on 2024-04-01

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19/03/2419 March 2024 Confirmation statement made on 2024-02-10 with no updates

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11/01/2411 January 2024 Full accounts made up to 2023-03-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-10 with updates

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03/01/233 January 2023 Full accounts made up to 2022-03-31

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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14/12/2114 December 2021 Full accounts made up to 2021-03-31

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15/04/2015 April 2020 31/03/20 STATEMENT OF CAPITAL USD 929929868

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIELAMOWICZ

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 DIRECTOR APPOINTED MR YUKIHIRO FUJIKAWA

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR MOTOZUMI MIWA

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 DIRECTOR APPOINTED MS TOMOKO FUJITA

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR MASATO ISHIDA

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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08/12/178 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY WILLIAMS / 12/10/2017

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03/07/173 July 2017 ARTICLES OF ASSOCIATION

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23/06/1723 June 2017 28/04/17 STATEMENT OF CAPITAL USD 770841908

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19/06/1719 June 2017 DIRECTOR APPOINTED MR IAN ROBIN JORDAN

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26/05/1726 May 2017 ALTER ARTICLES 28/04/2017

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18/04/1718 April 2017 28/02/17 STATEMENT OF CAPITAL GBP 438000000 28/02/17 STATEMENT OF CAPITAL USD 1

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDRON

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09/03/179 March 2017 ADOPT ARTICLES 28/02/2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY WILLIAMS / 31/01/2017

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07/12/167 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/04/164 April 2016 DIRECTOR APPOINTED MR MICHAEL BIELAMOWICZ

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01/04/161 April 2016 DIRECTOR APPOINTED MR KANAME KOTANI

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR TETSU YOSHIOKA

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22/03/1622 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY WILLIAMS / 07/09/2015

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOTOZUMI MIWA / 07/09/2015

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03/09/153 September 2015 Registered office address changed from , Infinity View Hazelwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WZ, England to Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ on 2015-09-03

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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

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM FOREST VIEW CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8QZ

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02/09/152 September 2015 Registered office address changed from , Forest View Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ to Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ on 2015-09-02

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12/08/1512 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR KANAME KOTANI

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24/04/1524 April 2015 DIRECTOR APPOINTED MR MASATO ISHIDA

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25/02/1525 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/06/146 June 2014 DIRECTOR APPOINTED MICHAEL JEFFREY WILLIAMS

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR OSAMU TANAKA

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23/04/1423 April 2014 DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON

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22/04/1422 April 2014 DIRECTOR APPOINTED MOTOZUMI MIWA

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON

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17/02/1417 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY GARY CUST

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13/12/1313 December 2013 SECRETARY APPOINTED MR MARTIN ROSE

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12/11/1312 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK WILSON / 03/12/2012

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02/04/132 April 2013 Registered office address changed from , Forest View Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8QZ, England on 2013-04-02

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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

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01/04/131 April 2013 DIRECTOR APPOINTED MR KANAME KOTANI

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01/04/131 April 2013 DIRECTOR APPOINTED MR. OSAMU TANAKA

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01/04/131 April 2013 APPOINTMENT TERMINATED, DIRECTOR GARY CUST

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25/03/1325 March 2013 Registered office address changed from , Talaris House Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8QZ, England on 2013-03-25

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM TALARIS HOUSE CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8QZ ENGLAND

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO HARADA / 12/07/2012

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22/02/1322 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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03/08/123 August 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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11/07/1211 July 2012 DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON

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11/07/1211 July 2012 DIRECTOR APPOINTED TETSU YOSHIOKA

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11/07/1211 July 2012 10/07/12 STATEMENT OF CAPITAL GBP 438000000

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10/07/1210 July 2012 DIRECTOR APPOINTED GARY CUST

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR NOBUO NAKAJIMA

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10/07/1210 July 2012 DIRECTOR APPOINTED MICHAEL PATRICK WILSON

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10/07/1210 July 2012 DIRECTOR APPOINTED PAUL ADAMS

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10/07/1210 July 2012 Registered office address changed from , 2 Lambs Passage, London, EC1Y 8BB, United Kingdom on 2012-07-10

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10/07/1210 July 2012 SECRETARY APPOINTED GARY CUST

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED

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14/06/1214 June 2012 ARTICLES OF ASSOCIATION

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR RYUICHI KANEKO

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12/06/1212 June 2012 DIRECTOR APPOINTED AKIHIRO HARADA

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI KONISHI

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12/06/1212 June 2012 DIRECTOR APPOINTED NOBUO NAKAJIMA

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08/06/128 June 2012 COMPANY NAME CHANGED GLORY UK ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 08/06/12

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED

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15/02/1215 February 2012 DIRECTOR APPOINTED TOSHIYUKI KONISHI

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15/02/1215 February 2012 DIRECTOR APPOINTED RYUICHI KANEKO

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT INNES

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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