GLENHAWK GROUP LIMITED

11481088
2ND FLOOR, MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Michael Andrew Tacata) 2 Buy now
25 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2024 officers Appointment of director (Mr Mark Howard Filer) 2 Buy now
22 Jul 2024 resolution Resolution 3 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Jul 2024 capital Return of Allotment of shares 7 Buy now
03 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 capital Notice of particulars of variation of rights attached to shares 5 Buy now
01 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
01 Jul 2024 incorporation Memorandum Articles 42 Buy now
01 Jul 2024 resolution Resolution 1 Buy now
27 Jun 2024 capital Return of Allotment of shares 7 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 10 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 13/06/24 2 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
26 Jun 2024 capital Return of Allotment of shares 6 Buy now
26 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2024 capital Return of Allotment of shares 5 Buy now
06 Mar 2024 accounts Annual Accounts 48 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2023 capital Notice of cancellation of shares 6 Buy now
05 May 2023 capital Return of purchase of own shares 3 Buy now
28 Apr 2023 accounts Annual Accounts 51 Buy now
28 Nov 2022 mortgage Registration of a charge 21 Buy now
12 Oct 2022 capital Notice of cancellation of shares 6 Buy now
12 Oct 2022 capital Return of purchase of own shares 3 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 mortgage Registration of a charge 21 Buy now
15 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2022 capital Return of purchase of own shares 3 Buy now
30 Mar 2022 capital Notice of cancellation of shares 6 Buy now
20 Mar 2022 capital Return of Allotment of shares 5 Buy now
28 Jan 2022 accounts Annual Accounts 51 Buy now
24 Dec 2021 capital Notice of cancellation of shares 6 Buy now
24 Dec 2021 capital Return of purchase of own shares 3 Buy now
19 Dec 2021 incorporation Memorandum Articles 44 Buy now
19 Dec 2021 resolution Resolution 3 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jul 2021 capital Return of Allotment of shares 5 Buy now
15 Jul 2021 incorporation Memorandum Articles 44 Buy now
15 Jul 2021 resolution Resolution 1 Buy now
17 May 2021 officers Termination of appointment of director (Caroline Ong) 1 Buy now
13 May 2021 accounts Annual Accounts 46 Buy now
19 Feb 2021 capital Return of Allotment of shares 9 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 accounts Annual Accounts 37 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Mar 2020 resolution Resolution 44 Buy now
03 Feb 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Jul 2019 capital Notice of cancellation of shares 8 Buy now
09 Jul 2019 incorporation Memorandum Articles 33 Buy now
09 Jul 2019 resolution Resolution 1 Buy now
09 Jul 2019 capital Return of purchase of own shares 3 Buy now
14 Jun 2019 officers Appointment of director (Caroline Ong) 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2019 officers Termination of appointment of director (Paul Michael Mcfadyen) 1 Buy now
22 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 resolution Resolution 34 Buy now
04 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2018 capital Return of Allotment of shares 11 Buy now
04 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2018 incorporation Incorporation Company 38 Buy now