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GLASSWORKS STUDIOS LIMITED

Company number 06969838

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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 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Stacey-Ann Nicole Johnson as a director on 24 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 9,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 9,000
02 Apr 2014 AP01 Appointment of Ms Stacey-Ann Nicole Johnson as a director
01 Apr 2014 TM01 Termination of appointment of Martin Turner as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
15 Aug 2013 AP01 Appointment of Mr Martin Turner as a director
15 Jul 2013 TM01 Termination of appointment of Damien Paul as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
31 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 02/04/2012
31 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 01/03/2012
31 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 01/03/2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 3,343
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 6,800
  • ANNOTATION A second filed SH01 was registered on 30/07/2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 6,800
  • ANNOTATION A second filed SH01 was registered on 30/07/2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 6,800
  • ANNOTATION A second filed SH01 was registered on 30/07/2012
14 Mar 2012 AP01 Appointment of Mr Damien Charles Paul as a director
14 Mar 2012 TM02 Termination of appointment of Donna Booth as a secretary