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ARCHITECTURAL GLASS AND ALUMINIUM LIMITED

Company number 11951495

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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)
09 Jan 2025 MR04 Satisfaction of charge 119514950002 in full
04 Nov 2024 AM10 Administrator's progress report
05 Sep 2024 TM01 Termination of appointment of Jeffrey Robert Wallace as a director on 29 August 2024
05 Jun 2024 AM06 Notice of deemed approval of proposals
17 May 2024 AM03 Statement of administrator's proposal
18 Apr 2024 AD01 Registered office address changed from Unit 2, Jade Business Park Spring Road Murton County Durham SR7 9DR United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 18 April 2024
18 Apr 2024 AM01 Appointment of an administrator
08 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2023 AP01 Appointment of Mr Jeffrey Robert Wallace as a director on 4 October 2023
13 Oct 2023 TM01 Termination of appointment of Andrew Heinz Zimmermann as a director on 4 October 2023
12 Oct 2023 PSC05 Change of details for Faro Capital Limited as a person with significant control on 4 October 2023
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 2,515.78
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
21 Apr 2023 AP01 Appointment of Mr Michael Campion as a director on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Paul David Arthur Giles as a director on 31 March 2023
10 Nov 2022 PSC05 Change of details for Grindon Gate Limited as a person with significant control on 30 September 2022
03 Nov 2022 AP01 Appointment of Mr Andrew Heinz Zimmermann as a director on 31 October 2022
03 Nov 2022 TM01 Termination of appointment of Iain William Torrens as a director on 31 October 2022
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,510.02
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 September 2022
31 May 2022 AA Accounts for a small company made up to 31 May 2021
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 3 May 2022