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MI GLASS GROUP LIMITED

Company number 07652564

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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)
12 Nov 2018	PSC07	Cessation of Alan Mark Taylor as a person with significant control on 30 October 2018	View PDF Cessation of Alan Mark Taylor as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC07	Cessation of Glenn Richard Bicknell as a person with significant control on 30 October 2018	View PDF Cessation of Glenn Richard Bicknell as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC07	Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 30 October 2018	View PDF Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	MR01	Registration of charge 076525640011, created on 30 October 2018	View PDF Registration of charge 076525640011, created on 30 October 2018 - link opens in a new window - 58 pages (58 pages)
01 Nov 2018	MR01	Registration of charge 076525640010, created on 30 October 2018	View PDF Registration of charge 076525640010, created on 30 October 2018 - link opens in a new window - 58 pages (58 pages)
01 Nov 2018	MR01	Registration of charge 076525640009, created on 30 October 2018	View PDF Registration of charge 076525640009, created on 30 October 2018 - link opens in a new window - 21 pages (21 pages)
29 Mar 2018	CH01	Director's details changed for Mr Owen Trotter on 29 March 2018	View PDF Director's details changed for Mr Owen Trotter on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	CH01	Director's details changed for Mr Owen Trotter on 29 March 2018	View PDF Director's details changed for Mr Owen Trotter on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 38 pages (38 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 42 pages (42 pages)
20 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 27 pages (27 pages)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 730.27	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 730.27 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	AP03	Appointment of Mr Lee Ronald Cooper as a secretary on 18 January 2016	View PDF Appointment of Mr Lee Ronald Cooper as a secretary on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
03 Nov 2015	MR01	Registration of charge 076525640006, created on 30 October 2015	View PDF Registration of charge 076525640006, created on 30 October 2015 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	MR01	Registration of charge 076525640007, created on 30 October 2015	View PDF Registration of charge 076525640007, created on 30 October 2015 - link opens in a new window - 8 pages (8 pages)
03 Nov 2015	MR01	Registration of charge 076525640008, created on 30 October 2015	View PDF Registration of charge 076525640008, created on 30 October 2015 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 27 pages (27 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 730.27	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 730.27 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	View PDF Annual return made up to 31 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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MI GLASS GROUP LIMITED

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