GLASS'S HOLDINGS LIMITED

Company number 03594983

Date	Type	Description	View / Download
02 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 30/11/2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
15 Jan 2016	MR04	Satisfaction of charge 6 in full	(1 page)
10 Dec 2015	MR01	Registration of charge 035949830007, created on 3 December 2015	(124 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 9,854	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Martin David Stewart as a director on 30 January 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 9,854	(4 pages)
06 Jan 2014	TM02	Termination of appointment of Stephanie Wiles as a secretary	(1 page)
01 Nov 2013	AP01	Appointment of Mr Andrew Michael Harwood as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Trevor Jenkins as a director	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructuring agreement 06/11/2012	(5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Restructuring agreement 06/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(39 pages)
12 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
12 Dec 2011	AP01	Appointment of Mr Martin David Stewart as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Andrew Carroll as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mr Andrew Hugh David Carroll as a director	(2 pages)