GLANET LIMITED

Company Documents

Date	Description
25/06/2525 June 2025 New	Confirmation statement made on 2025-06-20 with no updates View Document
20/06/2420 June 2024	Change of details for Mrs Jame Elizabeth Churchill as a person with significant control on 2016-04-06 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-06-20 with no updates View Document
12/10/2312 October 2023	Full accounts made up to 2022-12-31 View Document
26/08/2326 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
18/11/2218 November 2022	Full accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-08-14 with updates View Document
02/02/222 February 2022	Termination of appointment of Nomina Plc as a director on 2022-01-01 View Document
02/02/222 February 2022	Termination of appointment of Hampden Legal Plc as a secretary on 2022-01-01 View Document
02/02/222 February 2022	Termination of appointment of Jeremy Richard Holt Evans as a director on 2022-01-01 View Document
02/02/222 February 2022	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2022-02-02 View Document
02/02/222 February 2022	Director's details changed for Mrs Jane Elizabeth Churchill on 2022-02-02 View Document
02/02/222 February 2022	Director's details changed for Mr Martin Hill on 2022-02-02 View Document
02/02/222 February 2022	Appointment of Argenta Secretariat Limited as a secretary on 2022-01-01 View Document
22/09/2122 September 2021	Full accounts made up to 2020-12-31 View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
25/09/1925 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
17/09/1817 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View Document
03/05/183 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/09/165 September 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
04/07/164 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HILL / 01/07/2016 View Document
04/07/164 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH CHURCHILL / 01/07/2016 View Document
08/12/158 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 View Document
07/12/157 December 2015	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
09/09/159 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/09/154 September 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
26/09/1426 September 2014	REGISTERED OFFICE CHANGED ON 26/09/2014 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
26/09/1426 September 2014	CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC View Document
26/09/1426 September 2014	CORPORATE DIRECTOR APPOINTED NOMINA PLC View Document
26/09/1426 September 2014	DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, SECRETARY ARGENTA SECRETARIAT LIMITED View Document
14/08/1414 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
30/07/1430 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/08/1314 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
14/08/1214 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
11/07/1211 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/05/1211 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 223 View Document
07/09/117 September 2011	DIRECTOR APPOINTED MRS JANE ELIZABETH CHURCHILL View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREMBATH View Document
16/08/1116 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 222 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 221 View Document
22/01/1122 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 220 View Document
27/11/1027 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 219 View Document
20/08/1020 August 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
01/07/101 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 218 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 217 View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY OUTHART View Document
09/11/099 November 2009	APPOINTMENT TERMINATED, DIRECTOR KEVIN FARR View Document
17/08/0917 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 215 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 216 View Document
24/12/0824 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 214 View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR JAMES GIBSON View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR GLYCE GIBSON View Document
09/12/089 December 2008	DIRECTOR APPOINTED CHRISTOPHER RICHARD TREMBATH View Document
09/12/089 December 2008	DIRECTOR APPOINTED ANTONY JAMES OUTHART View Document
09/12/089 December 2008	DIRECTOR APPOINTED MARTIN HILL View Document
09/12/089 December 2008	DIRECTOR APPOINTED KEVIN MAURICE FARR View Document
22/11/0822 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 213 View Document
18/08/0818 August 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/08/0714 August 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/07/064 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/064 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/058 September 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
25/05/0525 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/11/0411 November 2004	NEW DIRECTOR APPOINTED View Document
16/08/0416 August 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/036 September 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/038 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/09/024 September 2002	SECRETARY RESIGNED View Document
04/09/024 September 2002	NEW SECRETARY APPOINTED View Document
03/09/023 September 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
17/06/0217 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0116 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/09/013 September 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View Document
19/07/0119 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0125 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document

17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/0024 August 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View Document
20/07/0020 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
12/06/0012 June 2000	REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 85 GRACECHURCH STREET LONDON EC3J 0AA View Document
15/03/0015 March 2000	NEW SECRETARY APPOINTED View Document
15/03/0015 March 2000	SECRETARY RESIGNED View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/992 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/991 September 1999	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/981 October 1998	AMENDING FORM 882R 14/08/98 View Document
20/08/9820 August 1998	NEW DIRECTOR APPOINTED View Document
20/08/9820 August 1998	NEW DIRECTOR APPOINTED View Document
20/08/9820 August 1998	SECRETARY RESIGNED View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
20/08/9820 August 1998	REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 85 QUEEN VICTORIA STREET SENATOR HOUSE LONDON EC4V 4JL View Document
20/08/9820 August 1998	S386 DIS APP AUDS 14/08/98 View Document
20/08/9820 August 1998	NEW SECRETARY APPOINTED View Document
20/08/9820 August 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View Document
20/08/9820 August 1998	NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	DIRECTOR RESIGNED View Document
19/08/9819 August 1998	NEW SECRETARY APPOINTED View Document
19/08/9819 August 1998	SECRETARY RESIGNED View Document
14/08/9814 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GLANET LIMITED

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