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NEWGLAZE LIMITED

Company number 03000215

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 May 2022	View PDF Amended total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	MR01	Registration of charge 030002150002, created on 30 April 2020	View PDF Registration of charge 030002150002, created on 30 April 2020 - link opens in a new window - 24 pages (24 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	PSC04	Change of details for Mr Benjamin John Newman as a person with significant control on 8 December 2017	View PDF Change of details for Mr Benjamin John Newman as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CH01	Director's details changed for Mr Benjamin John Newman on 8 December 2017	View PDF Director's details changed for Mr Benjamin John Newman on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2017	SH06	Cancellation of shares. Statement of capital on 30 November 2016 GBP 4	View PDF Cancellation of shares. Statement of capital on 30 November 2016 GBP 4 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
13 Jan 2017	TM02	Termination of appointment of Stephen John Newman as a secretary on 1 December 2016	View PDF Termination of appointment of Stephen John Newman as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	TM01	Termination of appointment of Kay Newman as a director on 1 December 2016	View PDF Termination of appointment of Kay Newman as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)

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NEWGLAZE LIMITED

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