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GLISSER LTD

Company number 08870844

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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)
08 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
17 Jan 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
12 Apr 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
08 Apr 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
24 Feb 2023	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 February 2023	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Rupesh Patel as a director on 6 January 2023	View PDF Termination of appointment of Rupesh Patel as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 6.574687	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 6.574687 - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 6.551546	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 6.551546 - link opens in a new window - 6 pages (6 pages)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 14 pages (14 pages)
17 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 6.519361	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 6.519361 - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 6.318201	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 6.318201 - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 6.064739	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 6.064739 - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 5.875648	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 5.875648 - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5.674488	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5.674488 - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5.673155	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5.673155 - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	TM01	Termination of appointment of Laoise Ann Mcgarry as a director on 22 November 2021	View PDF Termination of appointment of Laoise Ann Mcgarry as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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GLISSER LTD

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