GLASSWALL HOLDINGS LIMITED

Company number 05610051

Date	Type	Description	View / Download
13 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(36 pages)
04 Nov 2019	TM01	Termination of appointment of Gregory Charles Sim as a director on 31 October 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
20 Jun 2019	AP01	Appointment of Mr Michael Alan Spencer as a director on 13 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Daniel Lopez as a director on 13 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Patrick Anthony Hugh Turnbull as a director on 13 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Philip Rambech as a director on 13 June 2019	(1 page)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 33,740.89	(3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 31,740.89	(3 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 31,689.49	(3 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 31,681.83	(3 pages)
21 Jan 2019	AD01	Registered office address changed from 18a St. James's Place London SW1A 1NH to Continental House Oak Ridge West End Woking Surrey GU24 9PJ on 21 January 2019	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 31,641.83	(3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 31,601.83	(3 pages)
13 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(36 pages)
12 Sep 2018	MR01	Registration of charge 056100510001, created on 10 September 2018	(22 pages)
05 Sep 2018	AP03	Appointment of Mrs Lynn Christine Randall as a secretary on 28 August 2018	(2 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 31,581.83	(3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 31,336.56	(3 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 31,316.56	(3 pages)
13 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
07 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(35 pages)
03 Oct 2017	AP01	Appointment of Mr Wesley Irwin Paul as a director on 21 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Matthew Robert Woolf as a director on 21 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Stephen John Macmillan as a director on 21 September 2017	(1 page)

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