- Company Overview for GLIA ECOSYSTEMS LIMITED (09459653)
- Filing history for GLIA ECOSYSTEMS LIMITED (09459653)
- People for GLIA ECOSYSTEMS LIMITED (09459653)
- More for GLIA ECOSYSTEMS LIMITED (09459653)
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) |
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27 Apr 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
30 May 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
23 May 2019 | AAMD | Amended total exemption full accounts made up to 28 February 2018 | |
27 Feb 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
31 May 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
07 Mar 2018 | AP01 | Appointment of Mr Mathew Frederick Barrett as a director on 26 February 2018 | |
07 Mar 2018 | AP01 | Appointment of Mr Daryl Bowden as a director on 26 February 2018 | |
07 Nov 2017 | RESOLUTIONS |
Resolutions
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27 Oct 2017 | AD01 | Registered office address changed from Osier Carr Barn Tatterford Norfolk NR21 7AZ United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 27 October 2017 | |
26 Oct 2017 | AP01 | Appointment of Mr Jeremy William John Venables as a director on 20 October 2017 | |
26 Oct 2017 | AP01 | Appointment of Mr Andrew Aristotle Polydor as a director on 20 October 2017 | |
13 Oct 2017 | AD01 | Registered office address changed from Ashwood Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ United Kingdom to Osier Carr Barn Tatterford Norfolk NR21 7AZ on 13 October 2017 | |
13 Oct 2017 | CH01 | Director's details changed for Mrs Laura Andreina Bowden on 13 October 2017 | |
13 Oct 2017 | PSC04 | Change of details for Mrs Laura Andreina Bowden as a person with significant control on 13 October 2017 | |
13 Oct 2017 | CH03 | Secretary's details changed for Mrs Laura Andreina Bowden on 13 October 2017 | |
28 Jun 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
23 Mar 2017 | AP01 | Appointment of Mr Mark Andrew Gamble as a director on 22 March 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
23 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 17 September 2016
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03 Nov 2016 | AP01 | Appointment of Mrs Laura Andreina Bowden as a director on 1 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Daryl Bowden as a director on 1 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Anthony Raymond Edwards as a director on 1 October 2016 | |
30 Aug 2016 | AP01 | Appointment of Dr Anthony Edwards as a director on 12 August 2016 |