GLOTEL LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Certificate of change of name

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28/03/2528 March 2025 Confirmation statement made on 2025-03-23 with updates

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19/02/2519 February 2025 Registered office address changed from Herschel House 58 Herschel Street Slough SL1 1PG United Kingdom to 12 Kenchester Bancroft Milton Keynes MK13 0QP on 2025-02-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/11/248 November 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Notification of Carlos Jose Plasencia Garcia as a person with significant control on 2024-07-03

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04/07/244 July 2024 Appointment of Daisy Ruth Pita De Aguiar as a director on 2024-07-03

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04/07/244 July 2024 Termination of appointment of Salomon Smahin Perez as a director on 2024-07-03

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04/07/244 July 2024 Cessation of Antonio Ferreira Da Silva as a person with significant control on 2024-07-03

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06/06/246 June 2024 Termination of appointment of Miguel Maria Sena Lino De Sampaio Ribeiro as a director on 2024-06-03

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06/06/246 June 2024 Termination of appointment of Eurico Miguel Faria Da Silva as a director on 2024-06-03

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06/06/246 June 2024 Appointment of Mr Salomon Smahin Perez as a director on 2024-06-03

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22/05/2422 May 2024 Termination of appointment of Spencer James Harte as a director on 2024-05-15

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Cessation of Eurico Miguel Faria Da Silva as a person with significant control on 2023-03-23

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12/04/2312 April 2023 Confirmation statement made on 2023-03-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Change of details for Mr Eurico Miguel Faria Da Silva as a person with significant control on 2022-04-06

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08/04/228 April 2022 Confirmation statement made on 2022-03-23 with updates

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08/04/228 April 2022 Notification of Antonio Ferreira Da Silva as a person with significant control on 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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