GLASSHOUSE GENERATION LIMITED

Company number 09352996

Date	Type	Description	View / Download
25 Feb 2020	CH01	Director's details changed for Mr Maximilian Ivan Michael Shenkman on 25 February 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
25 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2018	(9 pages)
25 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2017	(9 pages)
25 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2016	(9 pages)
25 Feb 2019	RP04AR01	Second filing of the annual return made up to 12 December 2015	(21 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 4,998.91	(4 pages)
23 Jan 2019	CH04	Secretary's details changed for Triple Point Administration Llp on 14 January 2019	(1 page)
21 Jan 2019	PSC05	Change of details for Tp Nominees Limited as a person with significant control on 14 January 2019	(2 pages)
14 Jan 2019	AD01	Registered office address changed from , 18 st. Swithin's Lane, London, England, EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
12 Dec 2018	CS01	12/12/18 Statement of Capital gbp 4998.91	(4 pages)
02 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
23 Aug 2017	PSC02	Notification of Tp Nominees Limited as a person with significant control on 22 August 2017	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/02/2019.	(6 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Dec 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 12 December 2014	(2 pages)
21 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4,997.914 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2019.	(7 pages)
02 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Sep 2015	AP01	Appointment of Mr Mark David White as a director on 6 May 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Andrew Pollen as a director on 6 May 2015	(1 page)