Companies House does not verify the accuracy of the information filed

Advanced company search

GLASSTINT HOLDINGS LIMITED

Company number 15560141

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 May 2024	SH02	Sub-division of shares on 30 April 2024	View PDF Sub-division of shares on 30 April 2024 - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 10.00	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
08 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 30/04/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 30/04/2024 - link opens in a new window - 2 pages (2 pages)
08 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)
08 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)
15 Mar 2024	AP01	Appointment of Mr Dominic Mathew Wilbraham as a director on 14 March 2024	View PDF Appointment of Mr Dominic Mathew Wilbraham as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP03	Appointment of Mr Vincent Jamie Gosling as a secretary on 14 March 2024	View PDF Appointment of Mr Vincent Jamie Gosling as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-13 GBP 1	View PDF Incorporation Statement of capital on 2024-03-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?