GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD
Company number 01259892
- Company Overview for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
- Filing history for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
- People for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
- Charges for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
- More for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
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) |
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17 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with updates | |
11 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
01 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Sep 2017 | PSC08 | Notification of a person with significant control statement | |
14 Sep 2017 | PSC07 | Cessation of Paul Charles Nicholas Youngbluth as a person with significant control on 29 September 2016 | |
14 Sep 2017 | PSC07 | Cessation of John Victor Peek as a person with significant control on 29 September 2016 | |
24 Jan 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 | |
26 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
26 Oct 2016 | AP01 | Appointment of Yann-Olivier Rioux as a director on 14 October 2016 | |
26 Oct 2016 | AP01 | Appointment of Frederic Robert Maurice Vaulpre as a director on 14 October 2016 | |
26 Oct 2016 | AP01 | Appointment of Laurent Alain Battais as a director on 14 October 2016 | |
18 Oct 2016 | RESOLUTIONS |
Resolutions
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28 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
01 Aug 2016 | SH03 | Purchase of own shares. | |
04 Jul 2016 | SH06 |
Cancellation of shares. Statement of capital on 20 June 2016
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01 Jul 2016 | RESOLUTIONS |
Resolutions
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15 Jan 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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12 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
26 Jan 2015 | AD01 | Registered office address changed from Room 3.44 Canterbury Court 1-3 Brixton Road Kennington Park London SW9 6DE to First Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG on 26 January 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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