GLANBIA (UK) LIMITED

Company number 03263437

Date	Type	Description	View / Download
06 Oct 2023	AD01	Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023	(1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
25 Jul 2023	SH02	Statement of capital on 15 June 2023 GBP 100,000	(4 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(5 pages)
23 Jun 2023	AP01	Appointment of Mr Andrew Shaw as a director on 16 June 2023	(2 pages)
22 Jun 2023	AP03	Appointment of Mr Liam Hennigan as a secretary on 16 June 2023	(2 pages)
22 Jun 2023	AP01	Appointment of Nicholas James Taylor as a director on 16 June 2023	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Noel O'dwyer as a director on 14 December 2022	(1 page)
16 Dec 2022	TM02	Termination of appointment of Noel O'dwyer as a secretary on 14 December 2022	(1 page)
15 Dec 2022	AP01	Appointment of Mr Liam Hennigan as a director on 14 December 2022	(2 pages)
18 Sep 2022	AA	Full accounts made up to 1 January 2022	(21 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
05 May 2022	AD01	Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 5 May 2022	(1 page)
01 Oct 2021	AA	Full accounts made up to 2 January 2021	(21 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 4 January 2020	(21 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
27 Aug 2019	AA	Full accounts made up to 29 December 2018	(20 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
07 Sep 2018	AA	Full accounts made up to 30 December 2017	(20 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
31 Jan 2018	TM01	Termination of appointment of Keith Andrew Burn as a director on 30 January 2018	(1 page)
05 Dec 2017	SH20	Statement by Directors	(1 page)
05 Dec 2017	SH19	Statement of capital on 5 December 2017 GBP 100,000	(3 pages)
05 Dec 2017	CAP-SS	Solvency Statement dated 16/11/17	(1 page)