THE GLISTEN CONFECTIONERY COMPANY LIMITED

Company number 02209237

Date	Type	Description	View / Download
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
01 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
24 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 20,000	(3 pages)
10 Mar 2015	TM01	Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Olli Ensio Mustonen as a director on 2 March 2015	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
06 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 20,000	(3 pages)
18 Nov 2013	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
18 Nov 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 08/11/2013	(1 page)
08 Nov 2013	AP01	Appointment of Antti Juhani Elevuori as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
02 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
24 May 2013	TM01	Termination of appointment of Paul Simmonds as a director	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
10 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AD01	Registered office address changed from C/O Glisten Plc Unit 6a Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012	(1 page)
03 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
05 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)