Having been setup in 2008, Glory Global Solutions (Midco) Ltd are based in Basingstoke. There are 2 directors listed for this company. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Martin | 13 December 2013 | - | 1 |
CLIFFORD CHANCE SECRETARIES LIMITED | 17 April 2008 | 04 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
SH01 - Return of Allotment of shares | 15 April 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CH01 - Change of particulars for director | 24 September 2018 | |
CS01 - N/A | 19 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
MA - Memorandum and Articles | 03 July 2017 | |
SH14 - Notice of redenomination | 23 June 2017 | |
RESOLUTIONS - N/A | 26 May 2017 | |
RESOLUTIONS - N/A | 27 April 2017 | |
MA - Memorandum and Articles | 27 April 2017 | |
CS01 - N/A | 24 April 2017 | |
SH01 - Return of Allotment of shares | 18 April 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 18 April 2016 | |
CH01 - Change of particulars for director | 18 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AD01 - Change of registered office address | 03 September 2015 | |
AD01 - Change of registered office address | 02 September 2015 | |
AA - Annual Accounts | 12 August 2015 | |
TM01 - Termination of appointment of director | 19 May 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
AR01 - Annual Return | 02 June 2014 | |
TM01 - Termination of appointment of director | 07 April 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AP03 - Appointment of secretary | 13 December 2013 | |
AP01 - Appointment of director | 13 December 2013 | |
TM02 - Termination of appointment of secretary | 13 December 2013 | |
TM01 - Termination of appointment of director | 13 December 2013 | |
CH01 - Change of particulars for director | 25 October 2013 | |
AR01 - Annual Return | 14 May 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
CERTNM - Change of name certificate | 02 April 2013 | |
CONNOT - N/A | 02 April 2013 | |
AD01 - Change of registered office address | 02 April 2013 | |
AD01 - Change of registered office address | 25 March 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AUD - Auditor's letter of resignation | 17 August 2012 | |
AUD - Auditor's letter of resignation | 08 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
AR01 - Annual Return | 08 May 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AP01 - Appointment of director | 16 September 2010 | |
AA - Annual Accounts | 13 August 2010 | |
AP01 - Appointment of director | 09 July 2010 | |
TM01 - Termination of appointment of director | 09 July 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
TM01 - Termination of appointment of director | 13 May 2010 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 21 May 2009 | |
287 - Change in situation or address of Registered Office | 11 February 2009 | |
225 - Change of Accounting Reference Date | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 September 2008 | |
395 - Particulars of a mortgage or charge | 12 September 2008 | |
395 - Particulars of a mortgage or charge | 12 September 2008 | |
RESOLUTIONS - N/A | 09 September 2008 | |
MEM/ARTS - N/A | 09 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
123 - Notice of increase in nominal capital | 09 September 2008 | |
MEM/ARTS - N/A | 25 July 2008 | |
CERTNM - Change of name certificate | 24 July 2008 | |
395 - Particulars of a mortgage or charge | 25 June 2008 | |
RESOLUTIONS - N/A | 23 June 2008 | |
MEM/ARTS - N/A | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
MEM/ARTS - N/A | 09 June 2008 | |
CERTNM - Change of name certificate | 06 June 2008 | |
NEWINC - New incorporation documents | 17 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Security assignment of agreements | 28 August 2008 | Fully Satisfied |
N/A |
Fixed and floating security document | 28 August 2008 | Fully Satisfied |
N/A |
Fixed and floating security document | 15 June 2008 | Outstanding |
N/A |