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MEIR GLASS CENTRE LIMITED

Company number 01714388

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH01	Director's details changed for Mr Michael Jon Molyneaux on 7 November 2022	View PDF Director's details changed for Mr Michael Jon Molyneaux on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH03	Secretary's details changed for Mr Michael John Molyneaux on 7 July 2022	View PDF Secretary's details changed for Mr Michael John Molyneaux on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CH01	Director's details changed for Mr Jon Michael Molyneaux on 7 November 2022	View PDF Director's details changed for Mr Jon Michael Molyneaux on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH03	Secretary's details changed for Mr Jon Michael Molyneaux on 7 November 2022	View PDF Secretary's details changed for Mr Jon Michael Molyneaux on 7 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
24 Oct 2021	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 - 1 page (1 page)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Oct 2021	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 - 1 page (1 page)
19 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	PSC01	Notification of William Jon Molyneux as a person with significant control on 1 August 2021	View PDF Notification of William Jon Molyneux as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Jon Michael Molyneaux on 5 October 2021	View PDF Director's details changed for Mr Jon Michael Molyneaux on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH03	Secretary's details changed for Mr Jon Michael Molyneaux on 5 October 2021	View PDF Secretary's details changed for Mr Jon Michael Molyneaux on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr William Jon Molyneaux as a director on 1 August 2021	View PDF Appointment of Mr William Jon Molyneaux as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	CH01	Director's details changed for Mr Michael John Molyneaux on 3 November 2020	View PDF Director's details changed for Mr Michael John Molyneaux on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH03	Secretary's details changed for Mr Michael John Molyneaux on 3 November 2020	View PDF Secretary's details changed for Mr Michael John Molyneaux on 3 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC04	Change of details for Mr Michael Jon Molyneaux as a person with significant control on 3 November 2020	View PDF Change of details for Mr Michael Jon Molyneaux as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)

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MEIR GLASS CENTRE LIMITED

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