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FRONTGLASS LIMITED

Company number 06626296

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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)
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 28 November 2018
  • GBP 350
14 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 370
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Terms of documents 18/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 SH08 Change of share class name or designation
28 Sep 2018 SH10 Particulars of variation of rights attached to shares
25 Sep 2018 PSC07 Cessation of Stephen Anthony Waterhouse as a person with significant control on 18 September 2018
25 Sep 2018 PSC02 Notification of Jasper Toby Holdings Limited as a person with significant control on 18 September 2018
19 Sep 2018 MR01 Registration of charge 066262960005, created on 18 September 2018
10 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
06 Aug 2018 SH03 Purchase of own shares.
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 350
24 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Buy back agreement 09/05/2018
19 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
26 Jun 2017 PSC01 Notification of Stephen Anthony Waterhouse as a person with significant control on 6 April 2016
17 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 370
04 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016 SH08 Change of share class name or designation
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2016 MR04 Satisfaction of charge 066262960001 in full