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GLL (HOLDINGS) LTD

Company number SC636916

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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)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
23 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
11 Apr 2021	TM01	Termination of appointment of Neil Patrick Doherty as a director on 28 March 2021	View PDF Termination of appointment of Neil Patrick Doherty as a director on 28 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
31 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR01	Registration of charge SC6369160001, created on 20 September 2019	View PDF Registration of charge SC6369160001, created on 20 September 2019 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 100,300	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 100,300 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 75,300	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 75,300 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC07	Cessation of David Bradford Ross as a person with significant control on 17 September 2019	View PDF Cessation of David Bradford Ross as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr Anthony Colin Fry as a director on 17 September 2019	View PDF Appointment of Mr Anthony Colin Fry as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Michael Callum Mackay Gault as a director on 12 September 2019	View PDF Appointment of Mr Michael Callum Mackay Gault as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Neil Patrick Doherty as a director on 12 September 2019	View PDF Appointment of Mr Neil Patrick Doherty as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-23 GBP 1	View PDF Incorporation Statement of capital on 2019-07-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

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GLL (HOLDINGS) LTD

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