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GLASSWALL NOMINEES LIMITED

Company number 13492739

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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)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Entry into various company documents/directors authority/any directors considered to have a conflict of intrest may be counted in decisionmaking for qurom or voting purposes/terms and transactions contemplated by the documents be approved/company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various company documents/directors authority/any directors considered to have a conflict of intrest may be counted in decisionmaking for qurom or voting purposes/terms and transactions contemplated by the documents be approved/company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jun 2023	MR01	Registration of charge 134927390001, created on 1 June 2023	View PDF Registration of charge 134927390001, created on 1 June 2023 - link opens in a new window - 17 pages (17 pages)
16 May 2023	PSC05	Change of details for Glasswall Holdings Limited as a person with significant control on 14 October 2021	View PDF Change of details for Glasswall Holdings Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from Continental House Oak Ridge West End Woking GU24 9PJ England to 85 Great Portland Street London W1W 7LT on 14 October 2021	View PDF Registered office address changed from Continental House Oak Ridge West End Woking GU24 9PJ England to 85 Great Portland Street London W1W 7LT on 14 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Daniel Lopez as a director on 1 August 2021	View PDF Appointment of Mr Daniel Lopez as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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