GLOWMADE LTD

Company number 09655330

Date	Type	Description	View / Download
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 13.78	(11 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC01	Notification of Jonathan William Hopper as a person with significant control on 24 June 2016	(2 pages)
16 May 2017	AD01	Registered office address changed from 77 Walnut Tree Close 77 Walnut Tree Close Guildford GU1 4UH England to 77 Walnut Tree Close Guildford GU1 4UH on 16 May 2017	(1 page)
04 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
06 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Erinrose Sullivan Thierrin as a director on 15 December 2016	(2 pages)
03 Oct 2016	AD01	Registered office address changed from 8 Nettles Terrace Guildford Surrey GU1 4PA United Kingdom to 77 Walnut Tree Close 77 Walnut Tree Close Guildford GU1 4UH on 3 October 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 13.78	(7 pages)
24 Jun 2016	CH01	Director's details changed for Mr Jonathan William Hopper on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Adam Christopher Sibbick on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Michael John Green on 24 June 2016	(2 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
09 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 13.78	(10 pages)
23 Oct 2015	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 15 September 2015	(3 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 12.30	(12 pages)
21 Aug 2015	AP01	Appointment of Mr Adam Christopher Sibbick as a director on 24 June 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr Michael John Green as a director on 24 June 2015	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(7 pages)