GLOPACK SOLUTIONS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-12-12 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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06/10/236 October 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2021-09-30

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 Confirmation statement made on 2022-12-16 with updates

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 PREVSHO FROM 30/09/2020 TO 31/03/2020

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15/02/2115 February 2021 PREVEXT FROM 31/03/2020 TO 30/09/2020

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM

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28/01/2128 January 2021 APPOINTMENT TERMINATED, DIRECTOR EVA SMITH

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21/12/2021 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSHEY HILL LIMITED

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21/12/2021 December 2020 CESSATION OF GLOPEK LIMITED AS A PSC

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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06/08/206 August 2020 DIRECTOR APPOINTED MS EVA SMITH

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14/05/2014 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 327123

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06/05/206 May 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/04/2028 April 2020 22/04/20 STATEMENT OF CAPITAL GBP 327122.01

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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07/04/207 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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28/01/2028 January 2020 APPOINTMENT TERMINATED, SECRETARY NEIL BRYSON

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09/01/209 January 2020 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FLORY

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR EVA ELANCRY

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17/10/1917 October 2019 DIRECTOR APPOINTED MR SIMON JOHN FLORY

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10/10/1910 October 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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03/10/193 October 2019 DIRECTOR APPOINTED MR IAN CLAYTON SMITH

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MIRYAM ELANCRY SMITH / 23/08/2018

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN ROCHE

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06/09/186 September 2018 DIRECTOR APPOINTED MS EVA MIRYAM ELANCRY SMITH

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19/07/1819 July 2018 SECRETARY APPOINTED MR NEIL GEORGE BRYSON

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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