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GLAZEGATE LIMITED

Company number 08498093

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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)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Apr 2014	CERTNM	Company name changed glazegate homes LTD\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-28	View PDF Company name changed glazegate homes LTD\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-28 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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