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GLASS'S HOLDINGS LIMITED

Company number 03594983

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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)
03 Jul 2018	PSC02	Notification of Candle Financing Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/03/2022.	View PDF Notification of Candle Financing Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/03/2022. - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	PSC01	Notification of Timothy Flynn as a person with significant control on 6 April 2016	View PDF Notification of Timothy Flynn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017	View PDF Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	View PDF Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
11 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2017	MR04	Satisfaction of charge 035949830007 in full	View PDF Satisfaction of charge 035949830007 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	AD01	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017	View PDF Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2016	CAP-SS	Solvency Statement dated 07/12/16	View PDF Solvency Statement dated 07/12/16 - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 0.99	View PDF Statement of capital on 7 December 2016 GBP 0.99 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/12/2016	View PDF Resolutions RES13 ‐ Share premium account cancelled 07/12/2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 0.99	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 0.99 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 0.99	View PDF Statement of capital on 6 December 2016 GBP 0.99 - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 06/12/16	View PDF Solvency Statement dated 06/12/16 - link opens in a new window - 1 page (1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 06/12/2016	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 06/12/2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 0.99	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 0.99 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2016	SH19	Statement of capital on 5 December 2016 GBP 0.99	View PDF Statement of capital on 5 December 2016 GBP 0.99 - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	View PDF Solvency Statement dated 05/12/16 - link opens in a new window - 1 page (1 page)
05 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2016	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2016 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 0.99	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 0.99 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 0.99	View PDF Statement of capital on 2 December 2016 GBP 0.99 - link opens in a new window - 5 pages (5 pages)

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