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GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED

Company number 06569622

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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)
09 Jul 2010 TM01 Termination of appointment of Charles Steel as a director
09 Jul 2010 AP01 Appointment of Fraser Scott Robson as a director
04 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mr Gary Cust as a director
24 May 2010 TM01 Termination of appointment of Tracey Graham as a director
25 Jan 2010 MEM/ARTS Memorandum and Articles of Association
25 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Redesignation 08/06/2009
04 Jun 2009 363a Return made up to 17/04/09; full list of members
10 Mar 2009 288a Director appointed paul heiden
11 Feb 2009 287 Registered office changed on 11/02/2009 from, 10 upper bank street, london, E14 5JJ
30 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
25 Sep 2008 288a Director appointed mike wilson
25 Sep 2008 288a Secretary appointed gary cust
25 Sep 2008 288a Director appointed tracey graham
09 Sep 2008 MEM/ARTS Memorandum and Articles of Association
09 Sep 2008 88(2) Ad 27/08/08-01/09/08\gbp si 132829776@1=132829776\gbp ic 70001/132899777\
09 Sep 2008 88(2) Ad 13/06/08\gbp si 70000@1=70000\gbp ic 1/70001\
09 Sep 2008 123 Nc inc already adjusted 01/09/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 123 Nc inc already adjusted 27/08/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redesignate 70001 ordinary shares as ordinary 'b' and redesignate 929999 unished shares as odinary 'b' shares 27/06/2008
09 Sep 2008 123 Nc inc already adjusted 13/06/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital