ACTIVE GLASS TECHNOLOGIES PLC

Company number 08887145

Date	Type	Description	View / Download
30 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 29 December 2014	(1 page)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 73,812.507	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 73,254.507	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 72,379.506	(4 pages)
10 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 73,812.507	(7 pages)
10 Mar 2015	CH03	Secretary's details changed for Simon Cross on 1 January 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Andreas Siapanis as a director on 11 March 2014	(2 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 72,279.507	(4 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 70,014.504	(4 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 66,558.399	(4 pages)
08 Jul 2014	AD01	Registered office address changed from the Oaks Badgers Croft Hemel Hempstead Hertfordshire HP2 4NE on 8 July 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Gerard Isaac Mizrahi as a director	(2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 19,800	(3 pages)
03 Jul 2014	AP01	Appointment of Savvas Poyiadjis as a director	(2 pages)
19 Jun 2014	CERT8A	Commence business and borrow	(1 page)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 59,400	(4 pages)
19 Jun 2014	SH02	Consolidation of shares on 12 June 2014	(5 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Distribute shares/ consolidated 12/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2014	SH50	Trading certificate for a public company	(3 pages)
08 May 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 15,500	(4 pages)
05 Mar 2014	AP03	Appointment of Simon Cross as a secretary	(3 pages)
05 Mar 2014	TM02	Termination of appointment of Hanoch Shalit as a secretary	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
11 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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