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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)
03 Oct 2017 TM01 Termination of appointment of Christopher John Branch as a director on 21 September 2017
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 31,272.46
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 30,272.46
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 29,264.46
24 Aug 2017 AA Accounts for a small company made up to 31 March 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 28,706.46
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 28,386.46
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 27,906.46
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 27,816.46
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 27,556.46
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 27,458.46
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 26,802.95
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 26,786.95
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 26,706.95
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 26,546.95
17 Aug 2016 AP01 Appointment of Mr Stanley Thomson Black as a director on 1 August 2016
16 Aug 2016 AP01 Appointment of Mr Stephen John Macmillan as a director on 1 August 2016
16 Aug 2016 TM01 Termination of appointment of Stephen Ronald Katz as a director on 1 August 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 26,518.95
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 26,410.95
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 26,370.95
05 May 2016 AP01 Appointment of Sir Nigel Graham Knowles as a director on 1 May 2016