GLASSWALL HOLDINGS LIMITED

Company number 05610051

Date	Type	Description	View / Download
28 Nov 2014	CH01	Director's details changed for Mr Samuel Harrison Hutton on 1 April 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Stephen Ronald Katz as a director on 1 October 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Ian William Reeves as a director on 19 September 2014	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 21,399.65	(4 pages)
07 Apr 2014	AP01	Appointment of Mr Christopher John Branch as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Giles Watkins as a director	(1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 21,279.65	(4 pages)
28 Feb 2014	AD01	Registered office address changed from Suite 206 1 Berkeley Street Mayfair London W1J 8JD England on 28 February 2014	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 21,179.65	(4 pages)
02 Jan 2014	AD01	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 2 January 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(22 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 21,104.65	(4 pages)
23 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Sep 2013	CERTNM	Company name changed stylish LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-13	(2 pages)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 20,992.05	(4 pages)
11 Jul 2013	AP01	Appointment of Mr Matthew Robert Woolf as a director	(3 pages)
02 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013	(6 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 18,092.05 ANNOTATION A second filed SH01 was registered on 02/05/2013	(4 pages)
20 Feb 2013	AP01	Appointment of Mr Ian William Reeves as a director	(3 pages)
13 Feb 2013	CH01	Director's details changed for Mr Samuel Harrison Hutton on 11 February 2013	(2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 17,522.05	(4 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 18,092.05	(3 pages)

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