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GLYSURE LIMITED

Company number 04927435

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 March 2021	View PDF Liquidators' statement of receipts and payments to 30 March 2021 - link opens in a new window - 26 pages (26 pages)
29 Apr 2020	AD01	Registered office address changed from Unit1, the Quadrant the Quadrant Abingdon OX14 3YS England to 25 Moorgate London EC2R 6AY on 29 April 2020	View PDF Registered office address changed from Unit1, the Quadrant the Quadrant Abingdon OX14 3YS England to 25 Moorgate London EC2R 6AY on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 16 pages (16 pages)
22 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2018	CH01	Director's details changed for Mr William Penn Moffitt Iii on 6 December 2018	View PDF Director's details changed for Mr William Penn Moffitt Iii on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 9 pages (9 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
24 Apr 2017	AD01	Registered office address changed from 4-6 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to Unit1, the Quadrant the Quadrant Abingdon OX14 3YS on 24 April 2017	View PDF Registered office address changed from 4-6 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to Unit1, the Quadrant the Quadrant Abingdon OX14 3YS on 24 April 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 44 pages (44 pages)
01 Nov 2016	TM02	Termination of appointment of Eriska Secretaries Limited as a secretary on 20 October 2016	View PDF Termination of appointment of Eriska Secretaries Limited as a secretary on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/04/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 05/04/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Sep 2016	SH06	Cancellation of shares. Statement of capital on 28 July 2016 GBP 4,962,468.62225	View PDF Cancellation of shares. Statement of capital on 28 July 2016 GBP 4,962,468.62225 - link opens in a new window - 10 pages (10 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 17,643,990.07725	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 17,643,990.07725 - link opens in a new window - 11 pages (11 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 16,855,632.71725	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 16,855,632.71725 - link opens in a new window - 12 pages (12 pages)
29 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 17 pages (17 pages)
29 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 17 pages (17 pages)
29 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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