THE GLEBE 1 LTD

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Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 Application to strike the company off the register

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01/02/231 February 2023 Statement of capital on 2023-02-01

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-08 with updates

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14/10/2214 October 2022 Termination of appointment of David Innes Ritchie as a director on 2022-10-13

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14/10/2214 October 2022 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 1 King William Street London EC4N 7AF on 2022-10-14

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14/10/2214 October 2022 Appointment of Mr Ralph Weichelt as a director on 2022-10-13

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14/10/2214 October 2022 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 2022-10-13

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14/10/2214 October 2022 Appointment of Mr Justin Legarth Hubble as a director on 2022-10-13

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14/10/2214 October 2022 Satisfaction of charge 130736850002 in full

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14/10/2214 October 2022 Satisfaction of charge 130736850001 in full

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14/10/2214 October 2022 Notification of Tp Reit Propco 4 Limited as a person with significant control on 2022-10-13

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14/10/2214 October 2022 Cessation of Safe as Houses Investment Plc as a person with significant control on 2022-10-13

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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14/10/2214 October 2022 Termination of appointment of Jason Miles Bougourd as a director on 2022-10-13

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14/10/2214 October 2022 Termination of appointment of David Michael Heaney as a director on 2022-10-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/02/2210 February 2022 Current accounting period extended from 2021-12-31 to 2022-05-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with no updates

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09/12/209 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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