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IQ GLASS GROUP HOLDINGS LIMITED

Company number 12775071

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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)
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 98,401
24 Feb 2021 CAP-SS Solvency Statement dated 18/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 quoted 18/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • GBP 739,265
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 CAP-SS Solvency Statement dated 08/02/21
17 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 190 ca 2006 08/02/2021
17 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
05 Feb 2021 SH19 Statement of capital on 5 February 2021
  • GBP 6,126,258
05 Feb 2021 SH20 Statement by Directors
05 Feb 2021 CAP-SS Solvency Statement dated 04/02/21
05 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 190 04/02/2021
18 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entire issued share capital exhange agreenebt 08/12/2020
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 11,368,858
17 Dec 2020 PSC04 Change of details for Mr Gary John Davis as a person with significant control on 8 December 2020
17 Dec 2020 PSC07 Cessation of Richard Terence Beaumont as a person with significant control on 8 December 2020
17 Dec 2020 PSC07 Cessation of Michal Piekarewicz as a person with significant control on 8 December 2020
28 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-28
  • GBP 3