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ECOGLASS HOLDINGS LIMITED

Company number 10495629

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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 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
07 Mar 2023 MR01 Registration of charge 104956290002, created on 3 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
25 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
26 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of property 12/09/2018
01 Mar 2018 AA01 Current accounting period extended from 30 November 2018 to 30 April 2019
01 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
16 May 2017 MR01 Registration of charge 104956290001, created on 11 May 2017
11 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 3,570
17 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 2,880
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2017
14 Feb 2017 SH02 Sub-division of shares on 6 January 2017
24 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-24
  • GBP 2