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SOLE AUTOMOTIVE GLASS HOLDINGS LTD

Company number 14940945

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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)
22 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities
31 Jul 2023	AP01	Appointment of Samuel Paul Sole as a director on 24 July 2023	View PDF Appointment of Samuel Paul Sole as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Daniel Scott Sole as a director on 24 July 2023	View PDF Appointment of Mr Daniel Scott Sole as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mr Stuart Scott Sole as a person with significant control on 24 July 2023	View PDF Change of details for Mr Stuart Scott Sole as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 1,010	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 510	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 510 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-16 GBP 1	View PDF Incorporation Statement of capital on 2023-06-16 GBP 1 - link opens in a new window - 18 pages (18 pages)

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