GLG TELECOM LIMITED

SC466621
BELHAVEN HOUSE LARK WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RB

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Change of particulars for director (Mrs Charlene Emma Friend) 2 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2024 accounts Annual Accounts 6 Buy now
03 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 44 Buy now
03 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
03 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Christopher David Goodman) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Ralph Gilbert) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
27 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 44 Buy now
27 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 mortgage Statement of release/cease from a charge 2 Buy now
22 Aug 2023 accounts Annual Accounts 6 Buy now
22 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 44 Buy now
22 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
22 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
02 May 2023 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
02 May 2023 officers Termination of appointment of director (James Jeremy Edward Fletcher) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 8 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Termination of appointment of director (Graeme George Edgar) 1 Buy now
12 Nov 2021 accounts Annual Accounts 9 Buy now
12 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2021 mortgage Registration of a charge 17 Buy now
28 Apr 2021 mortgage Registration of a charge 18 Buy now
21 Apr 2021 incorporation Memorandum Articles 21 Buy now
21 Apr 2021 resolution Resolution 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2020 officers Change of particulars for director (Mr Graeme George Edgar) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Laura Anne Mary Brodie) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Gerald Lee Murphy) 1 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Ralph Gilbert) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Christopher David Goodman) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr James Jeremy Edward Fletcher) 2 Buy now
18 Aug 2020 capital Statement of capital (Section 108) 2 Buy now
18 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2020 insolvency Solvency Statement dated 30/07/20 1 Buy now
18 Aug 2020 resolution Resolution 2 Buy now
03 Aug 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
10 Jul 2020 accounts Annual Accounts 9 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 8 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement 5 Buy now
22 May 2017 accounts Annual Accounts 8 Buy now
31 Jan 2017 capital Return of Allotment of shares 3 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Mar 2016 accounts Annual Accounts 7 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
19 May 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
02 Jun 2014 capital Return of Allotment of shares 4 Buy now
14 May 2014 incorporation Memorandum Articles 22 Buy now
14 May 2014 resolution Resolution 2 Buy now
03 Jan 2014 incorporation Incorporation Company 32 Buy now