SHARD OF GLASS LIMITED

Company number 02230561

Date	Type	Description	View / Download
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-15	(4 pages)
15 Jun 2017	CONNOT	Change of name notice	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(6 pages)
12 Feb 2016	MR04	Satisfaction of charge 14 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 15 in full	(2 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(4 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(6 pages)
14 Apr 2015	SH20	Statement by Directors	(1 page)
14 Apr 2015	SH19	Statement of capital on 14 April 2015 GBP 1	(4 pages)
14 Apr 2015	CAP-SS	Solvency Statement dated 31/03/15	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 200,000	(5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
16 Dec 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
21 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)

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