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IQ GLASS GROUP LTD

Company number 11775014

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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)
16 Apr 2020 TM01 Termination of appointment of Liam Masson as a director on 9 April 2020
06 Mar 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
06 Mar 2020 MR04 Satisfaction of charge 117750140001 in full
29 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
14 Jan 2020 SH02 Sub-division of shares on 16 December 2019
05 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 16/12/2019
19 Nov 2019 SH08 Change of share class name or designation
19 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 SH10 Particulars of variation of rights attached to shares
05 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 PSC04 Change of details for Mr Gary John Davis as a person with significant control on 28 October 2019
30 Sep 2019 CH01 Director's details changed for Mr Richard Terrance Beaumont on 30 September 2019
30 Aug 2019 MR01 Registration of charge 117750140001, created on 23 August 2019
05 Aug 2019 AP01 Appointment of Miss Rebecca Anne Clayton as a director on 16 July 2019
05 Aug 2019 AP01 Appointment of Mr Jake Randall as a director on 16 July 2019
02 Aug 2019 AP01 Appointment of Mr Daniel Brian Finnegan as a director on 16 July 2019
02 Aug 2019 AP01 Appointment of Mr Andrew John Slatford as a director on 16 July 2019
28 May 2019 AP01 Appointment of Mr Liam Masson as a director on 23 May 2019
28 May 2019 AP01 Appointment of Mr Michal Piekarewicz as a director on 23 May 2019
28 May 2019 AP01 Appointment of Mr Richard Terrance Beaumont as a director on 23 May 2019
21 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 100,000
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-18
  • GBP 1