GLENQUEY LIMITED

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Date	Description
17/10/2517 October 2025 New	Confirmation statement made on 2025-10-10 with updates View Document
25/08/2525 August 2025	Micro company accounts made up to 2024-12-31 View Document
18/04/2518 April 2025	Director's details changed for Mrs Deborah Jane Biggart on 2025-04-18 View Document
18/04/2518 April 2025	Change of details for Mrs Deborah Jane Biggart as a person with significant control on 2025-04-18 View Document
18/04/2518 April 2025	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2a Connaught Avenue London E4 7AA on 2025-04-18 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/11/2420 November 2024	Statement of capital following an allotment of shares on 2024-11-06 View Document
19/11/2419 November 2024	Statement of capital following an allotment of shares on 2024-11-06 View Document
29/10/2429 October 2024	Second filing of Confirmation Statement dated 2024-10-10 View Document
23/10/2423 October 2024	Confirmation statement made on 2024-10-10 with no updates View Document
16/10/2416 October 2024	Notification of Deborah Biggart as a person with significant control on 2024-09-05 View Document
03/10/243 October 2024	Statement of capital following an allotment of shares on 2024-09-05 View Document
02/10/242 October 2024	Statement of capital following an allotment of shares on 2024-09-05 View Document
26/09/2426 September 2024	Resolutions View Document

25/09/2425 September 2024	Resolutions View Document
25/09/2425 September 2024	Memorandum and Articles of Association View Document
22/09/2422 September 2024	Particulars of variation of rights attached to shares View Document
22/09/2422 September 2024	Change of share class name or designation View Document
22/09/2422 September 2024	Change of share class name or designation View Document
29/08/2429 August 2024	Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-29 View Document
16/08/2416 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/07/2422 July 2024	Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London England WC1N 3AX on 2024-07-22 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-10 with no updates View Document
26/06/2326 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/10/2213 October 2022	Confirmation statement made on 2022-10-10 with updates View Document
03/11/213 November 2021	Current accounting period extended from 2022-10-31 to 2022-12-31 View Document
11/10/2111 October 2021	Incorporation View Document