GLYNCASTLE PLC

Company number 05352542

Date	Type	Description	View / Download
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 2,669,982.23	(6 pages)
12 Nov 2013	2.12B	Appointment of an administrator	(1 page)
04 Nov 2013	TM01	Termination of appointment of Michael Corner-Jones as a director	(1 page)
17 Sep 2013	SH08	Change of share class name or designation	(2 pages)
17 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors financial statements 23/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 2,471,791.83	(5 pages)
02 Sep 2013	AP01	Appointment of Mr Michael Mark Corner-Jones as a director	(3 pages)
29 Jul 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders ANNOTATION This document is a Replacement of the AR01 registered on 21/06/2013 as the original was not properly delivered	(34 pages)
20 Jul 2013	MR01	Registration of charge 053525420004	(64 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 2,388,161.00	(5 pages)
28 Jun 2013	TM01	Termination of appointment of Sally Brook Shanahan as a director	(2 pages)
21 Jun 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/07/2013	(19 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	(31 pages)
23 May 2013	TM01	Termination of appointment of John Anthony as a director	(2 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 2,152,332.75	(5 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,065,802.35	(5 pages)
31 Oct 2012	TM01	Termination of appointment of Ian Wilson as a director	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accts approved, dirs & auds appointed 30/03/2012	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Eustace Sherrard as a director	(1 page)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 2,062,010.04	(5 pages)
09 Mar 2012	AR01	Annual return made up to 4 February 2012 with bulk list of shareholders	(21 pages)
05 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 Feb 2012	AD02	Register inspection address has been changed	(1 page)
10 Feb 2012	AP01	Appointment of Sally Ann Brook Shanahan as a director	(3 pages)