GLAMORGAN INVESTMENTS LIMITED

Company number 00015002

Date	Type	Description	View / Download
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors shall continue to be directors and be interested in the connected companies as defined in the resolution/article 100 is disapplied in relation to dealings with connected companies such that a director may vote and count in a quorum/re: shares buyback agreement 22/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	(11 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(10 pages)
28 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	(10 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(10 pages)
17 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	(11 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(10 pages)
29 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(11 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with updates	(10 pages)
10 Sep 2020	TM01	Termination of appointment of Edward Lawrence Paul Weatherill as a director on 1 September 2020	(1 page)
03 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(11 pages)
26 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(10 pages)
06 Feb 2019	TM01	Termination of appointment of Charles Martyn Parsons as a director on 30 November 2018	(1 page)
24 Jan 2019	CH01	Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Simon Philip Thorpe on 14 December 2017	(2 pages)
24 Jan 2019	CH03	Secretary's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(10 pages)
21 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
29 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(10 pages)
20 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
06 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(12 pages)
22 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
26 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 360,000	(14 pages)
19 Nov 2015	AP01	Appointment of Mr Simon Philip Thorpe as a director on 1 October 2015	(2 pages)