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GLOVERALL PUBLIC LIMITED COMPANY

Company number 00494649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2017 CH01 Director's details changed for Mr Sung Ho Kim on 28 August 2017
11 May 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Yeo Young Yoon as a director on 22 February 2017
22 Feb 2017 AP03 Appointment of Mr Craig Murray as a secretary on 21 February 2017
21 Feb 2017 TM02 Termination of appointment of Walter Goulding as a secretary on 21 February 2017
18 Oct 2016 AP01 Appointment of Sung Ho Kim as a director on 13 August 2016
05 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Derrick John Campbell as a director on 15 June 2016
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,699,481
03 Jul 2015 AA Full accounts made up to 31 December 2014
30 May 2015 AP01 Appointment of Derrick John Campbell as a director on 1 April 2015
30 May 2015 AP01 Appointment of Yeo Young Yoon as a director on 1 April 2015
29 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,699,481
02 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 10,479,481
16 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 8,635,481
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2013 TM01 Termination of appointment of Jeong Kim as a director
04 Dec 2013 AP01 Appointment of Mr Young Joo Kim as a director
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
31 Jul 2013 CH01 Director's details changed for Jeong Mu Kim on 1 July 2013
18 Jun 2013 AA Full accounts made up to 31 December 2012