GLENHAWK GROUP LIMITED
Company number 11481088 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cancellation of shares. Statement of capital on 2026-08-13 · 11 pages | View document |
| 24 Aug 2026 | Resolutions · 2 pages | View document |
| 4 Jul 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 1 Jun 2026 | Termination of appointment of Nicholas David Hilton as a director on 2026-05-31 · 1 page | View document |
| 11 Feb 2026 | Group of companies' accounts made up to 2025-09-30 · 50 pages | View document |
| 3 Oct 2025 | Appointment of Mr Luke Simon George Townsend as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Harry Douglas Hill as a director on 2025-09-30 · 1 page | View document |
| 17 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Sep 2025 | Resolutions · 2 pages | View document |
| 17 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-29 · 12 pages | View document |
| 13 Aug 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Appointment of Mr. Andrew Christopher Townsend as a director on 2025-08-05 · 2 pages | View document |
| 11 Aug 2025 | Appointment of Mr. Damani Johnson as a director on 2025-08-05 · 2 pages | View document |
| 6 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-14 · 12 pages | View document |
| 6 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2025 | Resolutions · 2 pages | View document |
| 25 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 25 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-11 · 12 pages | View document |
| 25 Jul 2025 | Resolutions · 2 pages | View document |
| 6 Feb 2025 | Group of companies' accounts made up to 2024-09-30 · 51 pages | View document |
| 26 Jul 2024 | Appointment of Michael Andrew Tacata as a director on 2024-06-13 · 2 pages | View document |
| 25 Jul 2024 | Appointment of Mr Mark Howard Filer as a director on 2024-06-13 · 2 pages | View document |
| 25 Jul 2024 | Notification of Mustafa Sani Erbilgin as a person with significant control on 2024-06-13 · 2 pages | View document |
| 22 Jul 2024 | Resolutions · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 10 pages | View document |
| 3 Jul 2024 | Change of details for Marc Lasry as a person with significant control on 2024-06-13 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Vention Capital Ltd as a person with significant control on 2024-06-13 · 1 page | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 7 pages | View document |
| 1 Jul 2024 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 1 Jul 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Statement of capital on 2024-06-13 · 11 pages | View document |
| 1 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Jun 2024 | Statement of capital on 2024-06-27 · 10 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 27 Jun 2024 | CAP-SS · 2 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 7 pages | View document |
| 27 Jun 2024 | SH20 · 1 page | View document |
| 26 Jun 2024 | Cessation of Mustafa Sani Erbilgin as a person with significant control on 2024-06-13 · 1 page | View document |
| 26 Jun 2024 | Notification of Marc Lasry as a person with significant control on 2024-06-13 · 2 pages | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 6 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 5 pages | View document |
| 6 Mar 2024 | Group of companies' accounts made up to 2023-09-30 · 48 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 5 pages | View document |
| 5 May 2023 | Purchase of own shares. · 3 pages | View document |
| 5 May 2023 | Cancellation of shares. Statement of capital on 2023-04-27 · 6 pages | View document |
| 28 Apr 2023 | Group of companies' accounts made up to 2022-09-30 · 51 pages | View document |
| 28 Nov 2022 | Registration of charge 114810880002, created on 2022-11-22 · 21 pages | View document |
| 12 Oct 2022 | Cancellation of shares. Statement of capital on 2022-09-27 · 6 pages | View document |
| 12 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Mar 2022 | Cancellation of shares. Statement of capital on 2022-03-07 · 6 pages | View document |
| 28 Jan 2022 | Group of companies' accounts made up to 2021-09-30 · 51 pages | View document |
| 24 Dec 2021 | Cancellation of shares. Statement of capital on 2021-12-10 · 6 pages | View document |
| 24 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 3 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-06-19 with updates · 8 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-13 · 5 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 15 Jul 2021 | Resolutions · 1 page | View document |
| 18 Feb 2021 | Registered office address changed from , 19 Albemarle Street, London, W1S 4HR, England to 2nd Floor, Mutual House 70 Conduit Street London W1S 2GF on 2021-02-18 · 1 page | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 4 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / VANTAGE SKY HOLDINGS LIMITED / 09/03/2020 | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTION CAPITAL LTD | View document |
| 13 Mar 2020 | ADOPT ARTICLES 18/02/2020 | View document |
| 13 Mar 2020 | SUB-DIVISION 18/02/20 | View document |
| 3 Feb 2020 | SECOND FILING OF AP01 FOR CAROLINE ONG | View document |
| 9 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 190 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED CAROLINE ONG | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 22 May 2019 | CURREXT FROM 31/07/2019 TO 30/09/2019 | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN | View document |
| 10 May 2019 | CESSATION OF GUY WILLIAM ALEXANDER HARRINGTON AS A PSC | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANTAGE SKY HOLDINGS LIMITED | View document |
| 18 Mar 2019 | Registered office address changed from , 3rd Floor 35 Albemarle Street, London, W1S 4JD, United Kingdom to 2nd Floor, Mutual House 70 Conduit Street London W1S 2GF on 2019-03-18 · 1 page | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3RD FLOOR 35 ALBEMARLE STREET LONDON W1S 4JD UNITED KINGDOM | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WILLIAM ALEXANDER HARRINGTON | View document |
| 11 Sep 2018 | CESSATION OF PAUL MICHAEL MCFADYEN AS A PSC | View document |
| 5 Sep 2018 | ADOPT ARTICLES 17/08/2018 | View document |
| 4 Sep 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |