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GLASS COMPONENTS UK LIMITED

Company number 13113947

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	PSC07	Cessation of Edward James Alexander Rees as a person with significant control on 1 February 2024	View PDF Cessation of Edward James Alexander Rees as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	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 - 1 page (1 page)
05 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr William Rees as a director on 15 July 2024	View PDF Appointment of Mr William Rees as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of William Rees as a person with significant control on 5 January 2021	View PDF Notification of William Rees as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Edward James Alexander Rees as a director on 1 February 2024	View PDF Termination of appointment of Edward James Alexander Rees as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	PSC07	Cessation of William Thomas Oliver Rees as a person with significant control on 27 March 2023	View PDF Cessation of William Thomas Oliver Rees as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	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)
28 Mar 2023	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)
27 Mar 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of William Thomas Oliver Rees as a director on 27 March 2023	View PDF Termination of appointment of William Thomas Oliver Rees as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-05 GBP 3 - link opens in a new window - 15 pages (15 pages)

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