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FIRGLAS LTD

Company number 07638749

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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)
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 2,219.42
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 CH01 Director's details changed for Mr Christopher Wright on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 1,665.83
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 1,644.59
12 Oct 2018 AP01 Appointment of Mr Christopher Wright as a director on 12 October 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 1,462.84
28 Sep 2018 PSC02 Notification of Wcs Nominees Limited as a person with significant control on 11 September 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 1,401.94
15 Aug 2018 PSC04 Change of details for Mr Fredrik Ninian John Adams as a person with significant control on 6 August 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 1,325.61
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 1,147.19
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
25 May 2018 SH02 Sub-division of shares on 25 April 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1,020
17 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 100 ordinary shares 25/04/2018
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Nov 2015 CH01 Director's details changed for Mr Fredrik Ninian John Adams on 23 November 2015
21 Jul 2015 CH01 Director's details changed for Mr Fredrik Ninian John Adams on 20 June 2015