GLASSWALL (IP) LIMITED

Company number 05591601

Date	Type	Description	View / Download
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 4	(3 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(7 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	(9 pages)
01 Jun 2023	MR01	Registration of charge 055916010003, created on 1 June 2023	(22 pages)
16 May 2023	PSC05	Change of details for Glasswall Holdings Limited as a person with significant control on 14 October 2021	(2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 3	(3 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(6 pages)
20 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 2	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
14 Oct 2021	AD01	Registered office address changed from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England to 85 Great Portland Street London W1W 7LT on 14 October 2021	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 055916010002 in full	(1 page)
28 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(7 pages)
18 Dec 2020	AP01	Appointment of Mr Stephen Mark Roberts as a director on 1 December 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(7 pages)
04 Nov 2019	TM01	Termination of appointment of Gregory Charles Sim as a director on 31 October 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(5 pages)
21 Jun 2019	AP01	Appointment of Mr Michael Alan Spencer as a director on 13 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Daniel Lopez as a director on 13 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Patrick Anthony Hugh Turnbull as a director on 13 June 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from 18a St James's Place St. James's Place London SW1A 1NH to Continental House Oak Ridge West End Woking Surrey GU24 9PJ on 21 January 2019	(1 page)