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GLOW FINANCIAL SERVICES LIMITED

Company number 09127663

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	MR01	Registration of charge 091276630003, created on 1 June 2024	View PDF Registration of charge 091276630003, created on 1 June 2024 - link opens in a new window - 30 pages (30 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Dec 2022	MR04	Satisfaction of charge 091276630002 in full	View PDF Satisfaction of charge 091276630002 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Julia Hillman as a director on 29 September 2022	View PDF Termination of appointment of Julia Hillman as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH01	Director's details changed for Ms Julia Hillman on 12 April 2022	View PDF Director's details changed for Ms Julia Hillman on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	AP01	Appointment of Ms Julia Hillman as a director on 12 April 2022	View PDF Appointment of Ms Julia Hillman as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	AP01	Appointment of Mr Christopher Rhys March as a director on 12 April 2022	View PDF Appointment of Mr Christopher Rhys March as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	AP01	Appointment of Mr Leslie Wadeson as a director on 12 April 2022	View PDF Appointment of Mr Leslie Wadeson as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	AP01	Appointment of Mr Kosta Karantzoulis as a director on 12 April 2022	View PDF Appointment of Mr Kosta Karantzoulis as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	AP01	Appointment of Mr Christiaan Ross as a director on 12 April 2022	View PDF Appointment of Mr Christiaan Ross as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Nov 2021	MR01	Registration of charge 091276630002, created on 3 November 2021	View PDF Registration of charge 091276630002, created on 3 November 2021 - link opens in a new window - 17 pages (17 pages)
01 Nov 2021	MR04	Satisfaction of charge 091276630001 in full	View PDF Satisfaction of charge 091276630001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GLOW FINANCIAL SERVICES LIMITED

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