GLEBE FARM SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/10/2121 October 2021 | Appointment of Mr Enrico Corazza as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Termination of appointment of Juliet Guerri as a director on 2021-10-18 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 25/02/2020 |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 24/07/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINA DE LUCA |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA DE LUCA / 15/07/2016 |
| 22/03/1722 March 2017 | ARTICLES OF ASSOCIATION |
| 10/03/1710 March 2017 | ALTER ARTICLES 06/01/2017 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090206580002 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090206580001 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090206580001 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDER |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDER |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED JULIET GUERRI |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MARTINA DE LUCA |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCMURRAY |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST WALZ |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEYER |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O C/O ORRICK HERRINGTON & SUTCLIFFE 107 CHEAPSIDE LONDON EC2V 6DN |
| 09/10/149 October 2014 | DIRECTOR APPOINTED CHRISTIAN LINDER |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 1ST FLOOR, PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH ENGLAND |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 04/06/144 June 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 100 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 02/06/142 June 2014 | DIRECTOR APPOINTED THOMAS WEYER |
| 02/06/142 June 2014 | SECRETARY APPOINTED ROBERT DOW MCMURRAY |
| 02/06/142 June 2014 | DIRECTOR APPOINTED HORST WALZ |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 01/05/141 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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