TUFWELL GLASS LIMITED

Company number 08842800

Date	Type	Description	View / Download
09 May 2018	MR01	Registration of charge 088428000005, created on 23 April 2018	(13 pages)
09 May 2018	MR01	Registration of charge 088428000006, created on 23 April 2018	(22 pages)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/04/2018 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(72 pages)
30 Apr 2018	PSC07	Cessation of Andrew Maslin as a person with significant control on 23 April 2018	(1 page)
30 Apr 2018	PSC07	Cessation of Chelverton Asset Management Limited as a person with significant control on 23 April 2018	(1 page)
30 Apr 2018	PSC05	Change of details for Brownhills Investments Limited as a person with significant control on 23 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of David Mcknight Hart as a director on 23 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Richard Hywel Bucknell as a director on 23 April 2018	(1 page)
25 Apr 2018	MR01	Registration of charge 088428000004, created on 23 April 2018	(181 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
03 Nov 2016	CH01	Director's details changed for Mr David Mcknight Hart on 3 November 2016	(2 pages)
03 Nov 2016	CH01	Director's details changed for Mr Richard Hywel Bucknell on 3 November 2016	(2 pages)
03 Nov 2016	CH01	Director's details changed for Andrew Maslin on 3 November 2016	(2 pages)
03 Nov 2016	CH01	Director's details changed for Mr Mark Edward Harrison on 3 November 2016	(2 pages)
07 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 200,594.4	(10 pages)
19 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
29 May 2015	MR01	Registration of charge 088428000003, created on 12 May 2015	(11 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 200,594.4	(9 pages)
13 Jan 2015	CH01	Director's details changed for Andrew Maslin on 13 January 2015	(2 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 200,594.4	(3 pages)
14 Nov 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
01 Oct 2014	CERTNM	Company name changed ram 1002 LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)