Companies House does not verify the accuracy of the information filed

GLASGOW PAVILION THEATRE LIMITED

Company number 14356223

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 14/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 14/11/23 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Accounts for a dormant company made up to 14 November 2022	View PDF Accounts for a dormant company made up to 14 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2024	TM01	Termination of appointment of Alexander Schmidt as a director on 10 June 2024	View PDF Termination of appointment of Alexander Schmidt as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA01	Current accounting period shortened from 28 February 2024 to 14 November 2022	View PDF Current accounting period shortened from 28 February 2024 to 14 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	PSC07	Cessation of Elizabeth Anne Martin as a person with significant control on 2 April 2023	View PDF Cessation of Elizabeth Anne Martin as a person with significant control on 2 April 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC07	Cessation of Joanna Louise Martin as a person with significant control on 2 April 2023	View PDF Cessation of Joanna Louise Martin as a person with significant control on 2 April 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC02	Notification of Trafalgar Uk Theatres Limited as a person with significant control on 2 April 2023	View PDF Notification of Trafalgar Uk Theatres Limited as a person with significant control on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Andrew Hill as a director on 2 April 2023	View PDF Appointment of Andrew Hill as a director on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 7 Charrington Close Shenley Radlett WD7 9GZ England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 3 April 2023	View PDF Registered office address changed from 7 Charrington Close Shenley Radlett WD7 9GZ England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Alexander Schmidt as a director on 2 April 2023	View PDF Appointment of Alexander Schmidt as a director on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Timothy Martin as a director on 2 April 2023	View PDF Termination of appointment of Timothy Martin as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 6,068,000	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 6,068,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC01	Notification of Joanna Louise Martin as a person with significant control on 14 September 2022	View PDF Notification of Joanna Louise Martin as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC01	Notification of Elizabeth Anne Martin as a person with significant control on 14 September 2022	View PDF Notification of Elizabeth Anne Martin as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 3 November 2022	View PDF Withdrawal of a person with significant control statement on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 28 February 2024	View PDF Current accounting period extended from 30 September 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP 4	View PDF Incorporation Statement of capital on 2022-09-14 GBP 4 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

GLASGOW PAVILION THEATRE LIMITED

Filter by category