GLASS'S INFORMATION SERVICES LIMITED

Company number 00717446

Date	Type	Description	View / Download
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 100,001 USD 10	(3 pages)
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 1 USD 10	(5 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
11 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 USD 10	(5 pages)
15 Jan 2016	MR04	Satisfaction of charge 9 in full	(1 page)
19 Dec 2015	MR01	Registration of charge 007174460010, created on 3 December 2015	(124 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
23 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 USD 10	(5 pages)
09 Feb 2015	TM01	Termination of appointment of Martin David Stewart as a director on 30 January 2015	(1 page)
17 Nov 2014	AP01	Appointment of Mrs Lindsey Jill Roberts as a director on 12 November 2014	(2 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100,000 USD 10	(5 pages)
06 Jan 2014	TM02	Termination of appointment of Stephanie Wiles as a secretary	(1 page)
01 Nov 2013	AP01	Appointment of Mr Andrew Michael Harwood as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Trevor Jenkins as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr John Stephen Evans as a director	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(41 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
24 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)

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