- Company Overview for GLAS 1 LIMITED (13497225)
- Filing history for GLAS 1 LIMITED (13497225)
- People for GLAS 1 LIMITED (13497225)
- More for GLAS 1 LIMITED (13497225)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | AA01 | Current accounting period shortened from 30 June 2025 to 31 March 2025 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Barnaby David Rhys Jones as a director on 19 July 2024 | |
| 12 Aug 2024 | PSC07 | Cessation of Fern Uk Power Developments Limited as a person with significant control on 19 July 2024 | |
| 12 Aug 2024 | PSC02 | Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 19 July 2024 | |
| 12 Aug 2024 | AD01 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House 5th Floor 164 - 182 Oxford Street London W1D 1NN on 12 August 2024 | |
| 20 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with updates | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with updates | |
| 26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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| 29 May 2024 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 20 May 2024 | |
| 17 May 2024 | PSC07 | Cessation of Ikigai Energy Limited as a person with significant control on 2 February 2024 | |
| 17 May 2024 | PSC02 | Notification of Fern Uk Power Developments Limited as a person with significant control on 2 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr David Nicholas Godwin Gilbert as a director on 31 January 2024 | |
| 16 Jan 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Helena Alison Alexandra Anderson as a director on 17 November 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Roberto Castiglioni as a director on 17 November 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Peter Edward Dias as a director on 17 November 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Barnaby David Rhys Jones as a director on 17 November 2023 | |
| 08 Jan 2024 | AD01 | Registered office address changed from 104 Old Ford Road London E2 9PW England to 6th Floor 33 Holborn London EC1N 2HT on 8 January 2024 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 03 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Jan 2023 | AA01 | Previous accounting period extended from 31 July 2022 to 31 December 2022 | |
| 24 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
| 06 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-06
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