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SALISBURY GLASS GROUP HOLDINGS LIMITED

Company number 15290045

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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)
11 Feb 2025	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2024	RP04PSC01	Second filing for the notification of Luke Gower as a person with significant control	View PDF Second filing for the notification of Luke Gower as a person with significant control - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	PSC07	Cessation of David William Hammond Naish as a person with significant control on 22 April 2024	View PDF Cessation of David William Hammond Naish as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Luke Gower as a person with significant control on 22 April 2024 ANNOTATION Clarification a second filed PSC01 was registered on 23/08/2024	View PDF Notification of Luke Gower as a person with significant control on 22 April 2024 ANNOTATION Clarification a second filed PSC01 was registered on 23/08/2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	PSC01	Notification of Joseph Harry Seaward Gower as a person with significant control on 22 April 2024	View PDF Notification of Joseph Harry Seaward Gower as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Bethany Lucy Gower as a person with significant control on 22 April 2024	View PDF Notification of Bethany Lucy Gower as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Julie Gower as a person with significant control on 22 April 2024	View PDF Notification of Julie Gower as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Mark Seaward Gower as a person with significant control on 22 April 2024	View PDF Notification of Mark Seaward Gower as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 1,106,020	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 1,106,020 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	AP01	Appointment of Mr Paul Ian Thomlinson as a director on 22 April 2024	View PDF Appointment of Mr Paul Ian Thomlinson as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Luke Gower as a director on 22 April 2024	View PDF Appointment of Mr Luke Gower as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 820	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 820 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-16 GBP 1	View PDF Incorporation Statement of capital on 2023-11-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SALISBURY GLASS GROUP HOLDINGS LIMITED

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