GLU GROUP LIMITED

Company number 05789358

Date	Type	Description	View / Download
25 Sep 2019	AD01	Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom to 4500 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AZ on 25 September 2019	(1 page)
24 Jul 2019	PSC02	Notification of Colander Technology Limited as a person with significant control on 6 June 2019	(2 pages)
24 Jul 2019	PSC04	Change of details for Mr Richard Milford Goodman as a person with significant control on 6 June 2019	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 06/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
21 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2019	SH08	Change of share class name or designation	(2 pages)
21 Jun 2019	SH02	Sub-division of shares on 6 June 2019	(4 pages)
19 Jun 2019	TM02	Termination of appointment of Jackie Anne Goodman as a secretary on 6 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr William James Haining as a director on 6 June 2019	(2 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 204.09	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(4 pages)
01 Mar 2019	AD01	Registered office address changed from Suite 2 5 High Street Maidenhead Berkshire SL6 1JN to Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 1 March 2019	(1 page)
17 Jan 2019	PSC07	Cessation of Jackie Goodman as a person with significant control on 21 December 2018	(1 page)
17 Jan 2019	PSC04	Change of details for Mr Richard Milford Goodman as a person with significant control on 21 December 2018	(2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 28 March 2018	(5 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 28 March 2017	(5 pages) Download iXBRL
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Richard Goodman as a person with significant control on 30 June 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Jackie Goodman as a person with significant control on 30 June 2016	(2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 28 March 2016	(4 pages) Download iXBRL
28 Dec 2016	AA01	Previous accounting period shortened from 29 March 2016 to 28 March 2016	(1 page)

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