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GLAZE INTERNATIONAL HOLDING LTD

Company number 12278328

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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)
22 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 May 2024 USD 761,525.91	View PDF Statement of capital following an allotment of shares on 27 May 2024 USD 761,525.91 - link opens in a new window - 4 pages (4 pages)
22 Apr 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 - 125 pages (125 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 USD 757,686.20	View PDF Statement of capital following an allotment of shares on 11 April 2024 USD 757,686.20 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AP01	Appointment of Kelly Patrick Mcbride as a director on 1 January 2024	View PDF Appointment of Kelly Patrick Mcbride as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Joshua Alan Charlesworth as a director on 31 December 2023	View PDF Termination of appointment of Joshua Alan Charlesworth as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 USD 744,767.5	View PDF Statement of capital following an allotment of shares on 7 December 2023 USD 744,767.5 - link opens in a new window - 7 pages (7 pages)
07 Dec 2023	TM01	Termination of appointment of Margareta Caroline Elisabet Wullrich as a director on 13 October 2023	View PDF Termination of appointment of Margareta Caroline Elisabet Wullrich as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 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 - 130 pages (130 pages)
12 Dec 2022	SH19	Statement of capital on 12 December 2022 USD 738,076.30	View PDF Statement of capital on 12 December 2022 USD 738,076.30 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	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 - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 USD 73,807,626	View PDF Statement of capital following an allotment of shares on 21 September 2022 USD 73,807,626 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2022 USD 73,269,583	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2022 USD 73,269,583 - link opens in a new window - 7 pages (7 pages)
24 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 EUR 1,000 USD 73,268,927 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022	View PDF Statement of capital following an allotment of shares on 9 September 2022 EUR 1,000 USD 73,268,927 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022 - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
14 Jan 2022	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
21 Jan 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 USD 73,268,927	View PDF Statement of capital following an allotment of shares on 13 November 2020 USD 73,268,927 - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 USD 59,685,271	View PDF Statement of capital following an allotment of shares on 18 November 2019 USD 59,685,271 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 USD 1	View PDF Incorporation Statement of capital on 2019-10-23 USD 1 - link opens in a new window - 55 pages (55 pages)

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GLAZE INTERNATIONAL HOLDING LTD

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