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INTRA URBAN WINDOWS LIMITED

Company number SC781168

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Confirmation statements / Annual returns Incorporation Officers

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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	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 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)
04 Mar 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 RES01 ‐ Resolution of adoption of Articles of Association	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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	PSC01	Notification of Zahid Pervez Hanif as a person with significant control on 14 September 2023	View PDF Notification of Zahid Pervez Hanif as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from , 4 Vivian Avenue, Milngavie, Glasgow, G62 6DW, Scotland to 216 West George Street Glasgow G2 2PQ on 15 September 2023	View PDF Registered office address changed from , 4 Vivian Avenue, Milngavie, Glasgow, G62 6DW, Scotland to 216 West George Street Glasgow G2 2PQ on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of David William Deane as a person with significant control on 14 September 2023	View PDF Cessation of David William Deane as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Zahid Pervez Hanif as a director on 14 September 2023	View PDF Appointment of Mr Zahid Pervez Hanif as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of David William Deane as a director on 14 September 2023	View PDF Termination of appointment of David William Deane as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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