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INNOVATIVE GLASS SOLUTIONS LTD

Company number 15230149

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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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	CH01	Director's details changed for Mr Dariusz Kapala on 12 September 2024	View PDF Director's details changed for Mr Dariusz Kapala on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AD01	Registered office address changed from 19 Shepiston Lane Hayes UB3 1LH England to Unit 3 Cowley Mill Trading Estate Longbridge Way Middlesex Uxbridge UB8 2YG on 12 September 2024	View PDF Registered office address changed from 19 Shepiston Lane Hayes UB3 1LH England to Unit 3 Cowley Mill Trading Estate Longbridge Way Middlesex Uxbridge UB8 2YG on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC01	Notification of Dariusz Kapala as a person with significant control on 1 September 2024	View PDF Notification of Dariusz Kapala as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Irma Vingeviciute as a person with significant control on 1 September 2024	View PDF Cessation of Irma Vingeviciute as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AP01	Appointment of Mrs Dariusz Kapala as a director on 2 July 2024	View PDF Appointment of Mrs Dariusz Kapala as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from 11 Connell Crescent London W5 3BH England to 19 Shepiston Lane Hayes UB3 1LH on 16 November 2023	View PDF Registered office address changed from 11 Connell Crescent London W5 3BH England to 19 Shepiston Lane Hayes UB3 1LH on 16 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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