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MULTI GLAZING SYSTEMS LIMITED

Company number 02628441

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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)
17 Sep 2024	SH19	Statement of capital on 17 September 2024 GBP 277	View PDF Statement of capital on 17 September 2024 GBP 277 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2024	CAP-SS	Solvency Statement dated 11/09/24	View PDF Solvency Statement dated 11/09/24 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 11/09/2024	View PDF Resolutions RES13 ‐ Reduce share premium 11/09/2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CH01	Director's details changed for Mr Paul Edmund Wright on 11 March 2024	View PDF Director's details changed for Mr Paul Edmund Wright on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Shane Antony Christie as a director on 5 March 2024	View PDF Termination of appointment of Shane Antony Christie as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Paul James Lewis as a director on 5 March 2024	View PDF Appointment of Mr Paul James Lewis as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from Wilbury Way Hitchin Herts SG4 0AB England to Dormakaba Wilbury Way Hitchin SG4 0AB on 16 November 2023	View PDF Registered office address changed from Wilbury Way Hitchin Herts SG4 0AB England to Dormakaba Wilbury Way Hitchin SG4 0AB on 16 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA01	Current accounting period extended from 29 February 2024 to 30 June 2024	View PDF Current accounting period extended from 29 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 May 2022	TM01	Termination of appointment of Jason Robert Pease as a director on 28 February 2022	View PDF Termination of appointment of Jason Robert Pease as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC07	Cessation of Jason Robert Pease as a person with significant control on 28 February 2022	View PDF Cessation of Jason Robert Pease as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Shane Antony Christie as a director on 28 February 2022	View PDF Appointment of Mr Shane Antony Christie as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC02	Notification of Dormakaba Uk Limited as a person with significant control on 28 February 2022	View PDF Notification of Dormakaba Uk Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from 3B Wolverhampton Road Oldbury B69 2JG England to Wilbury Way Hitchin Herts SG4 0AB on 31 May 2022	View PDF Registered office address changed from 3B Wolverhampton Road Oldbury B69 2JG England to Wilbury Way Hitchin Herts SG4 0AB on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: company emi option performance plan (scheme one and scheme two) share plan 24/02/2022	View PDF Resolutions RES13 ‐ Re: company emi option performance plan (scheme one and scheme two) share plan 24/02/2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: company emi option performance plan (scheme one and scheme two) share plan 24/02/2022	View PDF Resolutions RES13 ‐ Re: company emi option performance plan (scheme one and scheme two) share plan 24/02/2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 259	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 259 - link opens in a new window - 3 pages (3 pages)

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MULTI GLAZING SYSTEMS LIMITED

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