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BUGLASS HOLDINGS LIMITED

Company number 11805609

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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)
27 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	SH02	Sub-division of shares on 1 May 2023	View PDF Sub-division of shares on 1 May 2023 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 01/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 01/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2023.	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2023. - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MR01	Registration of charge 118056090003, created on 24 January 2022	View PDF Registration of charge 118056090003, created on 24 January 2022 - link opens in a new window - 52 pages (52 pages)
30 Dec 2021	MR01	Registration of charge 118056090002, created on 24 December 2021	View PDF Registration of charge 118056090002, created on 24 December 2021 - link opens in a new window - 83 pages (83 pages)
28 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	MR01	Registration of charge 118056090001, created on 1 March 2019	View PDF Registration of charge 118056090001, created on 1 March 2019 - link opens in a new window - 47 pages (47 pages)
04 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BUGLASS HOLDINGS LIMITED

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