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MI GLASS GROUP LIMITED

Company number 07652564

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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)
06 Feb 2014 AA Group of companies' accounts made up to 31 August 2013
22 Nov 2013 CH01 Director's details changed for Mr Alan Mark Taylor on 22 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Glenn Richard Bicknell on 22 November 2013
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Jun 2013 AUD Auditor's resignation
14 Jun 2013 AUD Auditor's resignation
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Mar 2013 AA
04 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 August 2012
17 Oct 2012 AP01 Appointment of Edward Goold as a director on 5 October 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 725.27
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 May 2012 CERTNM Company name changed hamsard 3256 LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-03-23
25 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-23
25 Apr 2012 CONNOT Change of name notice
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 688.75
21 Feb 2012 AD01 Registered office address changed from 43 Temple Row Birmingham B2 5LS United Kingdom on 21 February 2012
31 Jan 2012 SH08 Change of share class name or designation
31 Jan 2012 SH02 Sub-division of shares on 15 December 2011
31 Jan 2012 AP01 Appointment of Alan Mark Taylor as a director on 15 December 2011
31 Jan 2012 AP01 Appointment of Glenn Richard Bicknell as a director on 15 December 2011
31 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/12/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1