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GLANBIA (UK) LIMITED

Company number 03263437

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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)
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 14,319,766
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke max authorised capital limit 16/11/2017
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
16 Dec 2016 CH01 Director's details changed for Mr Mark Anthony Garvey on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Keith Andrew Burn on 16 December 2016
16 Dec 2016 CH03 Secretary's details changed for Mr Noel O'dwyer on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Noel O'dwyer on 16 December 2016
21 Sep 2016 AA Full accounts made up to 2 January 2016
21 Sep 2016 AUD Auditor's resignation
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Sep 2015 AA Full accounts made up to 3 January 2015
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 143,580,184
25 Sep 2014 AA Full accounts made up to 4 January 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 143,580,184
12 May 2014 TM01 Termination of appointment of Hannah Talbot as a director
12 May 2014 AP01 Appointment of Mr Mark Garvey as a director
16 Sep 2013 AA Accounts made up to 29 December 2012
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2013 CH01 Director's details changed for Keith Andrew Burn on 17 July 2013
26 Sep 2012 AA Accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Sep 2011 AA Accounts made up to 1 January 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders