NOVAGLAZE LIMITED

Company number 05719519

Date	Type	Description	View / Download
05 Mar 2019	TM02	Termination of appointment of Gary Smith as a secretary on 28 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Gary Smith as a director on 28 February 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
16 Feb 2019	MR04	Satisfaction of charge 1 in full	(6 pages)
17 Jan 2019	CH01	Director's details changed for Mr David Chambers on 21 December 2018	(2 pages)
17 Jan 2019	CH01	Director's details changed for Ms Tracy Roberts on 21 December 2018	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Gary Smith on 8 January 2019	(2 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(12 pages)
09 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(5 pages)
23 Aug 2017	SH08	Change of share class name or designation	(2 pages)
17 Aug 2017	MA	Memorandum and Articles of Association	(4 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The 250 ordinary shares of £1 each, having the rights and restrictions. The 250 ordinary shares of £1 each redesignated as 250 c ordinary shares of £1 each having rights and subject to restrictions 01/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 574	(3 pages)
02 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
16 Dec 2016	AP01	Appointment of Ms Tracy Roberts as a director on 9 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mrs Gillian Anne Woodcock as a director on 9 December 2016	(2 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 March 2016 GBP 556	(3 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
14 Apr 2016	CC04	Statement of company's objects	(2 pages)
14 Apr 2016	MA	Memorandum and Articles of Association	(5 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 500	(7 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
09 Apr 2015	AP01	Appointment of Mr David Chambers as a director on 6 April 2015	(2 pages)