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GLE MIDCO 2 LIMITED

Company number 10212212

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
10 Oct 2024 SH19 Statement of capital on 10 October 2024
  • GBP 0.894295
10 Oct 2024 SH20 Statement by Directors
10 Oct 2024 CAP-SS Solvency Statement dated 10/10/24
10 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
10 May 2024 TM01 Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024
10 May 2024 AP01 Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024
03 Jan 2024 AP01 Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Alastair David Brooks as a director on 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
24 Aug 2023 TM01 Termination of appointment of Dean Tilsley as a director on 18 August 2023
10 Jul 2023 TM01 Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 MR04 Satisfaction of charge 102122120002 in full
24 Apr 2023 MR04 Satisfaction of charge 102122120003 in full
24 Apr 2023 MR04 Satisfaction of charge 102122120006 in full
24 Apr 2023 MR04 Satisfaction of charge 102122120007 in full
24 Apr 2023 MR04 Satisfaction of charge 102122120004 in full
24 Apr 2023 MR04 Satisfaction of charge 102122120005 in full
13 Apr 2023 AP01 Appointment of Neal Dittersdorf as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Dean Tilsley as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Christopher Bauleke as a director on 31 March 2023
30 Jan 2023 CH01 Director's details changed for Alastair David Brooks on 18 January 2023
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates