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SSAF WINDOW FILMS LIMITED

Company number 04436905

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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)
06 Jan 2024 MA Memorandum and Articles of Association
06 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/creation of new class of sharesq 23/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
19 Dec 2023 CS01 Confirmation statement made on 23 January 2023 with updates
02 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
17 Nov 2022 MR04 Satisfaction of charge 044369050001 in full
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest authorised/creation of new share class 22/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
20 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
13 Aug 2018 AA Micro company accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
06 Sep 2017 AA Micro company accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015