GLAMORGAN TELECOM LIMITED

Company number 02836648

Date	Type	Description	View / Download
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
04 Feb 2021	PSC05	Change of details for Gt Group Services Ltd as a person with significant control on 3 February 2021	(2 pages)
23 Nov 2020	AD01	Registered office address changed from Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 23 November 2020	(1 page)
23 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Christian James Foxton Craggs as a director on 19 October 2020	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Sep 2020	MA	Memorandum and Articles of Association	(35 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re deed of indemnity/ transaction documents 12/08/2020	(3 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)