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GLENPRINT LIMITED

Company number 02703517

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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)
17 Jun 2021 AP03 Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
26 Mar 2021 SH20 Statement by Directors
26 Mar 2021 SH19 Statement of capital on 26 March 2021
  • GBP 1
26 Mar 2021 CAP-SS Solvency Statement dated 26/02/21
26 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2021 PSC07 Cessation of Euromoney Consortium Limited as a person with significant control on 15 March 2021
15 Mar 2021 PSC02 Notification of Eii (Ventures) Limited as a person with significant control on 15 March 2021
20 Jan 2021 AP01 Appointment of Mr Richard Austin Haley as a director on 15 January 2021
20 Jan 2021 AP01 Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021
17 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
17 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
17 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
17 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
10 Jun 2020 CH01 Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020
30 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
20 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
20 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
20 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
23 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18