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GLASSWALL HOLDINGS LIMITED

Company number 05610051

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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)
27 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2021
  • GBP 105,345.21
24 Mar 2021 AP01 Appointment of Mr John Doug Rhoten as a director on 1 March 2021
24 Mar 2021 AP01 Appointment of Mr Stephen Mark Roberts as a director on 1 March 2021
24 Mar 2021 AP01 Appointment of Mr Philip Francis Reilly as a director on 1 March 2021
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 MR04 Satisfaction of charge 056100510001 in full
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 105,345.21
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/21
20 Jan 2021 PSC02 Notification of Ipgl Limited as a person with significant control on 5 January 2021
20 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 20 January 2021
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 104,229.64
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 94,129.64
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 61,702.14
03 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2020
  • GBP 47,765.38
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 47,765.4
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2020
16 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
21 Oct 2020 TM01 Termination of appointment of Stanley Thomson Black as a director on 20 October 2020
11 Sep 2020 AP01 Appointment of Sir Peter John Westmacott as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Wesley Irwin Paul as a director on 10 September 2020
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 33,873.89
03 Aug 2020 AA Accounts for a small company made up to 31 March 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 33,773.89
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 33,748.89
15 Jan 2020 AP01 Appointment of Ms Cathryn Anne Pye as a director on 15 January 2020
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates