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GLENMUIR & SUNDERLAND LTD

Company number 15172558

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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)
16 Feb 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC04	Change of details for Mr Mikhel Ruia as a person with significant control on 11 December 2023	View PDF Change of details for Mr Mikhel Ruia as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	AP01	Appointment of Mr Abhishekh Ruia as a director on 11 December 2023	View PDF Appointment of Mr Abhishekh Ruia as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-28 GBP 1	View PDF Incorporation Statement of capital on 2023-09-28 GBP 1 - link opens in a new window - 23 pages (23 pages)

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