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GLAS HOLDINGS LIMITED

Company number 09880650

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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)
26 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Jun 2024	AP01	Appointment of Mr Ethan Levner as a director on 5 June 2024	View PDF Appointment of Mr Ethan Levner as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 9.3588	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 9.3588 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	MR01	Registration of charge 098806500003, created on 14 March 2024	View PDF Registration of charge 098806500003, created on 14 March 2024 - link opens in a new window - 66 pages (66 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC05	Change of details for Unicorn Bidco Limited as a person with significant control on 9 May 2023	View PDF Change of details for Unicorn Bidco Limited as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR01	Registration of charge 098806500002, created on 16 October 2023	View PDF Registration of charge 098806500002, created on 16 October 2023 - link opens in a new window - 66 pages (66 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
21 Jun 2023	AP03	Appointment of Ms Debra Aldous as a secretary on 7 June 2023	View PDF Appointment of Ms Debra Aldous as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	MR01	Registration of charge 098806500001, created on 5 August 2022	View PDF Registration of charge 098806500001, created on 5 August 2022 - link opens in a new window - 16 pages (16 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 9.35876	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 9.35876 - link opens in a new window - 4 pages (4 pages)
27 May 2022	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 - 4 pages (4 pages)
27 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
24 May 2022	AP01	Appointment of Ms Joanne Brooks as a director on 10 May 2022	View PDF Appointment of Ms Joanne Brooks as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Stuart Draper as a director on 10 May 2022	View PDF Appointment of Mr Stuart Draper as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Mia Linda Drennan as a person with significant control on 10 May 2022	View PDF Cessation of Mia Linda Drennan as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC07	Cessation of Brian Jonathan Carne as a person with significant control on 10 May 2022	View PDF Cessation of Brian Jonathan Carne as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC02	Notification of Unicorn Bidco Limited as a person with significant control on 10 May 2022	View PDF Notification of Unicorn Bidco Limited as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 8.30740	View PDF Statement of capital on 10 December 2021 GBP 8.30740 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	View PDF Solvency Statement dated 09/12/21 - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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GLAS HOLDINGS LIMITED

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