GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD

Company number 01259892

Date	Type	Description	View / Download
09 May 2024	CH01	Director's details changed for Beatrice Jaqueline Rossmanith on 9 April 2024	(2 pages)
09 Apr 2024	AD01	Registered office address changed from Ground Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG United Kingdom to Oval House, Office 2 60-62 Clapham Road London SW9 0JJ on 9 April 2024	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(5 pages)
21 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
21 Nov 2023	PSC07	Cessation of Mediametrie S.A. as a person with significant control on 21 November 2022	(1 page)
31 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
03 Oct 2023	MA	Memorandum and Articles of Association	(21 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 20/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Sep 2023	CERTNM	Company name changed T. A. P. E. (consultancy) LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	(3 pages)
17 Oct 2022	PSC02	Notification of Mediametrie S.A. as a person with significant control on 22 July 2021	(2 pages)
17 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 17 October 2022	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
04 Aug 2022	TM01	Termination of appointment of John Victor Peek as a director on 30 June 2022	(1 page)
04 Aug 2022	TM01	Termination of appointment of Paul Charles Nicholas Youngbluth as a director on 30 June 2022	(1 page)
04 Aug 2022	TM02	Termination of appointment of Paul Charles Nicholas Youngbluth as a secretary on 30 June 2022	(1 page)
08 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
13 Apr 2022	AP01	Appointment of Beatrice Jaqueline Rossmanith as a director on 15 March 2022	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	(5 pages)
09 Jul 2021	CH01	Director's details changed for Mr John Victor Peek on 9 July 2021	(2 pages)
09 Jul 2021	CH03	Secretary's details changed for Paul Charles Nicholas Youngbluth on 9 July 2021	(1 page)
09 Jul 2021	CH01	Director's details changed for Paul Charles Nicholas Youngbluth on 9 July 2021	(2 pages)
09 Jul 2021	AD01	Registered office address changed from First Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG to Ground Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG on 9 July 2021	(1 page)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL