UNITED GLASS GROUP LTD

Company number 07995246

Date	Type	Description	View / Download
08 Oct 2020	TM02	Termination of appointment of Timothy Kenneth Phillip Price as a secretary on 23 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Nicholas Huw Harrison as a director on 23 September 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	(46 pages)
16 Jul 2019	SH03	Purchase of own shares.	(3 pages)
18 Jun 2019	SH06	Cancellation of shares. Statement of capital on 20 May 2019 GBP 107,375.50	(6 pages)
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(5 pages)
22 Jan 2019	MR01	Registration of charge 079952460008, created on 16 January 2019	(32 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
03 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	(45 pages)
17 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-16	(3 pages)
16 Aug 2018	PSC07	Cessation of Tim Kenneth Philip Price as a person with significant control on 23 April 2018	(1 page)
16 Aug 2018	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 23 April 2018	(1 page)
09 Jul 2018	SH03	Purchase of own shares.	(3 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
11 May 2018	SH02	Statement of capital on 23 April 2018 GBP 100,706.5	(6 pages)
11 May 2018	SH06	Cancellation of shares. Statement of capital on 20 April 2018 GBP 110,706.5	(5 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 107,336.5	(3 pages)
10 May 2018	MR01	Registration of charge 079952460007, created on 23 April 2018	(21 pages)
09 May 2018	MR01	Registration of charge 079952460006, created on 23 April 2018	(13 pages)
30 Apr 2018	PSC04	Change of details for Mr Mark Edward Harrison as a person with significant control on 20 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Stephen Paul Thornhill as a director on 23 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Gurinder Singh Sunner as a director on 23 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Timothy Kenneth Phillip Price as a director on 20 April 2018	(1 page)
25 Apr 2018	MR01	Registration of charge 079952460005, created on 23 April 2018	(191 pages)