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YORK GLASSWARE SERVICES LIMITED

Company number 01288842

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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)
02 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with updates
03 Jun 2024 SH03 Purchase of own shares.
23 May 2024 SH06 Cancellation of shares. Statement of capital on 13 May 2024
  • GBP 1,376
18 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of facility agreement / company business 08/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2024 MR04 Satisfaction of charge 4 in full
11 Mar 2024 MR04 Satisfaction of charge 012888420005 in full
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
17 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1,377
03 Dec 2019 MR01 Registration of charge 012888420006, created on 2 December 2019
21 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 PSC04 Change of details for Mr Alex Stuart Davis as a person with significant control on 12 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 PSC01 Notification of Kirstin Davis as a person with significant control on 6 April 2016
16 Oct 2017 AA Total exemption full accounts made up to 31 May 2017