GlassesGroup Global Limited — Filings & Documents (43)
Information sheet re S.751(3)
2018-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
Information sheet re S.751(1)
2017-09-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-14 · Other
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-29 · Memorandum & Articles
(E)Special resolution
2015-09-29 · Other
(E)FNSC1 - Return of Allotment
2015-09-23 · Share Related
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-17 · Name Change
Certificate of Change of Name
2015-02-17 · Name Change
(E)FNSC1 - Return of Allotment
2014-12-16 · Share Related
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-12 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-12 · Share Related
(E)Amended document
2014-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-11-19 · Charges
(E)Certificate of Registration of Charge
2013-11-19 · Charges
(E)FSC1 - Return of Allotments
2013-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-09-11 · Name Change
Certificate of Change of Name
2012-09-11 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-22 · Share Related
(E)Memorandum & Articles of Association
2012-06-22 · Memorandum & Articles
Certificate of Incorporation
2012-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| Information sheet re S.751(1) | Other | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-29 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-17 | |
| Certificate of Change of Name | Name Change | 2015-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-12 | |
| (E)Amended document | Other | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-11 | |
| Certificate of Change of Name | Name Change | 2012-09-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-22 | |
| Certificate of Incorporation | Incorporation | 2012-06-22 |
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