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SOLE AUTOMOTIVE GLASS HOLDINGS LTD

Company number 14940945

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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)
23 Oct 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
23 Oct 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Oct 2024 AA01 Current accounting period shortened from 31 March 2024 to 30 June 2023
27 Sep 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
22 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
06 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2023 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2023 AP01 Appointment of Samuel Paul Sole as a director on 24 July 2023
31 Jul 2023 AP01 Appointment of Mr Daniel Scott Sole as a director on 24 July 2023
31 Jul 2023 PSC04 Change of details for Mr Stuart Scott Sole as a person with significant control on 24 July 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 1,010
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 510
16 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-16
  • GBP 1