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GRANADA ARCHITECTURAL GLAZING LIMITED

Company number 09492927

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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)
30 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
04 Apr 2017	RP04AR01	Second filing of the annual return made up to 17 March 2016	View PDF Second filing of the annual return made up to 17 March 2016 - link opens in a new window - 24 pages (24 pages)
23 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,001 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,001 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 200,001.00 ANNOTATION Replacement SH01 was replaced on 22/09/2015 as it was not properly delivered ANNOTATION Replaced SH01 was erplaced again on 04/04/2017	View PDF Statement of capital following an allotment of shares on 15 April 2015 GBP 200,001.00 ANNOTATION Replacement SH01 was replaced on 22/09/2015 as it was not properly delivered ANNOTATION Replaced SH01 was erplaced again on 04/04/2017 - link opens in a new window - 22 pages (22 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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