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IQ GLASS GROUP HOLDINGS LIMITED

Company number 12775071

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Gary Davis as a person with significant control on 20 February 2024	View PDF Cessation of Gary Davis as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC02	Notification of Iq Glass Trustee Limited as a person with significant control on 20 February 2024	View PDF Notification of Iq Glass Trustee Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	MR01	Registration of charge 127750710001, created on 2 February 2024	View PDF Registration of charge 127750710001, created on 2 February 2024 - link opens in a new window - 77 pages (77 pages)
06 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC07	Cessation of P&a Capital Ltd as a person with significant control on 25 March 2021	View PDF Cessation of P&a Capital Ltd as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC01	Notification of Gary Davis as a person with significant control on 24 February 2021	View PDF Notification of Gary Davis as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	PSC02	Notification of P&a Capital Ltd as a person with significant control on 25 March 2021	View PDF Notification of P&a Capital Ltd as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC07	Cessation of Gary Davis as a person with significant control on 25 March 2021	View PDF Cessation of Gary Davis as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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IQ GLASS GROUP HOLDINGS LIMITED

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