Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
PSC02 |
Notification of Superglass Holdings Limited as a person with significant control on 1 December 2021
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28 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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17 Jun 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Spencer James Mckay as a director on 1 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Russell Rodgers as a director on 1 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Ms Theresa Mary Mclean as a director on 1 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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05 Dec 2021 |
AP01 |
Appointment of Mr Kenneth George Munro as a director on 1 December 2021
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05 Dec 2021 |
TM01 |
Termination of appointment of Peter John Holland as a director on 1 December 2021
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05 Dec 2021 |
TM01 |
Termination of appointment of Michael William Hoy Mckay as a director on 1 December 2021
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05 Dec 2021 |
TM01 |
Termination of appointment of Deborah Foster as a director on 1 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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07 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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07 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Nov 2020 |
TM01 |
Termination of appointment of Robert Sharpe as a director on 22 October 2020
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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