GLENHAWK TECHNOLOGIES LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewMemorandum and Articles of Association

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17/07/2517 July 2025 NewTermination of appointment of Guy William Alexander Harrington as a director on 2025-06-30

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16/06/2516 June 2025 NewAppointment of Mr. Andrew Christopher Townsend as a director on 2025-06-03

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16/06/2516 June 2025 NewAppointment of Mr. Damani Johnson as a director on 2025-06-03

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03/02/253 February 2025 Accounts for a small company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-09-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-09-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-16 with no updates

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28/01/2228 January 2022 Accounts for a small company made up to 2021-09-30

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30/09/2130 September 2021 Cessation of Guy William Alexander Harrington as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-16 with no updates

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27/02/2027 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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21/08/1921 August 2019 30/09/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 PREVSHO FROM 31/01/2019 TO 30/09/2018

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM GLENHAWK TECHNOLOGIES 35 ALBEMARLE STREET LONDON LONDON W1S 4JD ENGLAND

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENHAWK GROUP LIMITED

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 25 DOVER STREET 25 DOVER STREET LONDON W1S 4LX ENGLAND

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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