GLAINNE ALBUFEIRA LIMITED

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Company Documents

DateDescription
12/07/2412 July 2024 Confirmation statement made on 2024-07-04 with updates

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2021-12-30

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2022-12-30

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

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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03/10/223 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-03

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22/09/2222 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with updates

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 31/12/20 STATEMENT OF CAPITAL GBP 11039779.19

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28/04/2128 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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05/03/205 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/205 March 2020 SUB-DIVISION 04/02/20

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24/02/2024 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/2012 February 2020 04/02/20 STATEMENT OF CAPITAL GBP 48.00

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12/02/2012 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1912 December 2019 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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04/07/194 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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