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GLCR LIMITED

Company number 09400628

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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)
15 Apr 2024 MR04 Satisfaction of charge 094006280004 in full
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
19 Jan 2024 MR04 Satisfaction of charge 094006280005 in full
07 Jul 2023 PSC02 Notification of Anr Rp Ltd as a person with significant control on 23 June 2023
07 Jul 2023 PSC07 Cessation of Trevali Mining Corporation as a person with significant control on 23 June 2023
07 Jul 2023 TM01 Termination of appointment of Steven Richard Molnar as a director on 23 June 2023
07 Jul 2023 AP01 Appointment of Mr Milos Amati as a director on 23 June 2023
07 Jul 2023 AP01 Appointment of Mrs Amy Elizabeth Dane Lister as a director on 23 June 2023
07 Jul 2023 TM01 Termination of appointment of Johan Pretorius as a director on 23 June 2023
30 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
11 Nov 2022 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 11 November 2022
02 Nov 2022 MR01 Registration of charge 094006280006, created on 28 October 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Emmett Vivien Mcevoy as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mr. Adam Hewitson as a director on 30 June 2022
04 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Mr Emmett Vivien Mcevoy as a director on 29 July 2021
29 Jul 2021 TM01 Termination of appointment of Bobby Lee Williams as a director on 24 June 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
19 Nov 2020 MR01 Registration of charge 094006280005, created on 29 October 2020
26 Oct 2020 MR01 Registration of charge 094006280004, created on 1 October 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2020 PSC05 Change of details for Trevali Mining Corporation as a person with significant control on 28 August 2020