WAAGNER BIRO STEEL AND GLASS LIMITED

Company number 04096378

Date	Type	Description	View / Download
12 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
04 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
06 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
06 Feb 2023	CH01	Director's details changed for Mr Johann Sischka on 20 January 2023	(2 pages)
26 Sep 2022	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
26 Sep 2022	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
31 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(5 pages)
24 Dec 2021	CERTNM	Company name changed waagner biro LIMITED\certificate issued on 24/12/21 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Michael Sharkey as a director on 23 December 2021	(2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 905,940	(3 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
24 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
21 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
20 Jan 2021	PSC01	Notification of Peter Zeman as a person with significant control on 11 January 2021	(2 pages)
20 Jan 2021	PSC07	Cessation of Abdulla Ahmed Salem Saleh Almansoori as a person with significant control on 11 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Abdulla Ahmed Salem Saleh Almansoori as a director on 11 January 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 18 July 2020 with updates	(5 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
29 Jun 2020	PSC04	Change of details for Mr Abdulla Ahmed Salem Saleh Almansoori as a person with significant control on 14 June 2020	(2 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 14 June 2020 GBP 745,940	(3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(35 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Apr 2020	TM01	Termination of appointment of Tristan Norman Whalley as a director on 11 April 2020	(1 page)