GLAZIERS HALL LIMITED

Company number 01217192

Date	Type	Description	View / Download
13 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.	(4 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
24 Mar 2017	CS01	09/03/17 Statement of Capital gbp 1241550 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.	(11 pages)
31 Jan 2017	AP03	Appointment of Dr Michael John Stevenson as a secretary on 4 December 2015	(2 pages)
05 Aug 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
03 Jun 2016	AP01	Appointment of Mr Christopher John Sawyer as a director on 3 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Newrick Kenneth Reay as a director on 3 June 2016	(1 page)
01 Jun 2016	SH06	Cancellation of shares. Statement of capital on 9 May 2016 GBP 1,241,550.00	(6 pages)
01 Jun 2016	SH03	Purchase of own shares.	(3 pages)
21 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,287,550	(13 pages)
21 Mar 2016	AP01	Appointment of Mr Michael John Stevenson as a director	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Michael John Stevenson as a director on 2 January 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Philip Arthur John Broadley as a director on 2 January 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Adrian John Rupert Bunnis as a director on 2 January 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Richard Anthony Stone as a director on 31 December 2015	(1 page)
29 Feb 2016	TM01	Termination of appointment of Ian Malcolm Edwards as a director on 31 December 2015	(1 page)
29 Feb 2016	TM01	Termination of appointment of Stephen James Graham as a director on 31 December 2015	(1 page)
29 Feb 2016	TM01	Termination of appointment of Ian Malcolm Edwards as a director on 31 December 2015	(1 page)
29 Feb 2016	TM02	Termination of appointment of Ian Malcolm Edwards as a secretary on 31 December 2015	(1 page)
11 Nov 2015	MA	Memorandum and Articles of Association	(13 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sect 630 of ca 2006 07/09/2015	(2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
27 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,287,550	(14 pages)
24 Mar 2015	MR04	Satisfaction of charge 1 in full	(3 pages)

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