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SINA MEDICAL GLASS LIMITED

Company number 14283373

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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)
07 Oct 2024 CH01 Director's details changed for Mr Nima Habibollah Sarikhani on 8 September 2023
07 Oct 2024 PSC05 Change of details for Hambleden Capital Partners Llp as a person with significant control on 11 July 2024
07 Oct 2024 PSC05 Change of details for Sgc Group Intl Limited as a person with significant control on 11 July 2024
07 Oct 2024 CS01 Confirmation statement made on 7 August 2024 with updates
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 SH08 Change of share class name or designation
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 87 Abingdon Road London W8 6AW on 7 June 2024
17 Apr 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 PSC02 Notification of Hambleden Capital Partners Llp as a person with significant control on 8 November 2022
06 Oct 2023 PSC05 Change of details for Sgc Group Intl Limited as a person with significant control on 8 November 2022
05 Oct 2023 CH01 Director's details changed for Mr Babak Farsian on 5 October 2023
05 Oct 2023 CH01 Director's details changed for Rana Sattaripour on 5 October 2023
05 Oct 2023 CS01 Confirmation statement made on 7 August 2023 with updates
08 Sep 2023 AP01 Appointment of Mr Nima Habibollah Sarikhani as a director on 8 September 2023
08 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-08
  • GBP 100