GLOWB LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Declaration of solvency |
| 18/08/2418 August 2024 | Register inspection address has been changed from 210 Euston Road London NW1 2DA United Kingdom to 210 Euston Road London NW1 2DA |
| 16/08/2416 August 2024 | Register inspection address has been changed to 210 Euston Road London NW1 2DA |
| 09/08/249 August 2024 | Registered office address changed from 210 Euston Road London NW1 2DA United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of a voluntary liquidator |
| 09/08/249 August 2024 | Resolutions |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Daniel Lopez as a director on 2024-06-04 |
| 27/02/2427 February 2024 | Change of details for Mr Colin Sean Fraser as a person with significant control on 2024-01-26 |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Director's details changed for Mr Colin Sean Fraser on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of David Krajnyk as a secretary on 2023-07-12 |
| 18/07/2318 July 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 210 Euston Road London NW1 2DA on 2023-07-18 |
| 18/07/2318 July 2023 | Change of details for Mr Colin Sean Fraser as a person with significant control on 2023-07-18 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 30/05/2330 May 2023 | Change of details for Mr Colin Sean Fraser as a person with significant control on 2023-03-30 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-03-29 with updates |
| 19/05/2319 May 2023 | Particulars of variation of rights attached to shares |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Certificate of change of name |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/04/2128 April 2021 | SUB-DIVISION 10/04/21 |
| 14/04/2114 April 2021 | 10/04/21 STATEMENT OF CAPITAL GBP 150000 |
| 13/04/2113 April 2021 | PSC'S CHANGE OF PARTICULARS / COLIN FRASER / 13/04/2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 29/03/2129 March 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR DANIEL LOPEZ |
| 11/11/2011 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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