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GLASSROSE LIMITED

Company number 08623068

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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)
06 Sep 2016	CH01	Director's details changed for Sol Robert Adam Davis on 23 July 2016	View PDF Director's details changed for Sol Robert Adam Davis on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CH01	Director's details changed for Leanne Michelle Mattey on 23 July 2016	View PDF Director's details changed for Leanne Michelle Mattey on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CH01	Director's details changed for Mr Alexander Rael Barnett on 23 July 2016	View PDF Director's details changed for Mr Alexander Rael Barnett on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
25 May 2016	CH01	Director's details changed for Mr Steven Mattey on 25 May 2016	View PDF Director's details changed for Mr Steven Mattey on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP03	Appointment of Alison Sandler as a secretary on 17 February 2016	View PDF Appointment of Alison Sandler as a secretary on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AP01	Appointment of Mr Alexander Rael Barnett as a director on 2 September 2014	View PDF Appointment of Mr Alexander Rael Barnett as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 29 September 2014	View PDF Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP01	Appointment of Mr Steven Mattey as a director on 2 September 2014	View PDF Appointment of Mr Steven Mattey as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Leanne Michelle Mattey as a director on 2 September 2014	View PDF Appointment of Leanne Michelle Mattey as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AA01	Current accounting period extended from 31 July 2014 to 30 November 2014	View PDF Current accounting period extended from 31 July 2014 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AP01	Appointment of Sol Robert Adam Davis as a director	View PDF Appointment of Sol Robert Adam Davis as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 30 July 2013	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 30 July 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-24 GBP 1	View PDF Incorporation Statement of capital on 2013-07-24 GBP 1 - link opens in a new window - 43 pages (43 pages)

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