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BENEATH GLASS LIMITED

Company number 08248730

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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)
30 Jul 2024 TM02 Termination of appointment of Andrew Sampson as a secretary on 17 July 2024
14 May 2024 AA Micro company accounts made up to 30 October 2023
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 30 October 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
19 Apr 2022 AA Micro company accounts made up to 30 October 2021
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
30 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created / chairman authorised to sign documentation 29/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 AA Micro company accounts made up to 30 October 2020
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 101.00
17 Feb 2021 SH08 Change of share class name or designation
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
31 Mar 2020 PSC04 Change of details for Ms Leigh Tamsitt as a person with significant control on 24 March 2020
31 Mar 2020 CH01 Director's details changed for Leigh Tamsitt on 24 March 2020
31 Mar 2020 CH03 Secretary's details changed for Mr Andrew Sampson on 24 March 2020
31 Mar 2020 AD01 Registered office address changed from 5 Macbeth Approach Warwick CV34 6WL England to Braeburn House Toft Lane Dunchurch Rugby Warwickshire CV22 6NR on 31 March 2020
20 Dec 2019 AA Micro company accounts made up to 30 October 2019
01 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 1 November 2019
25 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
01 Mar 2019 AA Micro company accounts made up to 30 October 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
07 Mar 2018 PSC01 Notification of Leigh Tamsitt as a person with significant control on 6 April 2016
01 Mar 2018 AA Micro company accounts made up to 30 October 2017
08 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates