Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 4 October 2023
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26 May 2023 |
AD01 |
Registered office address changed from 50 Keswick Road Bookham Leatherhead KT23 4BH United Kingdom to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 26 May 2023
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26 May 2023 |
600 |
Appointment of a voluntary liquidator
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26 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-19
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26 May 2023 |
LIQ02 |
Statement of affairs
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2021
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/03/2022.
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued shares the capital of the company be sub divided 08/04/2021
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21 Apr 2021 |
SH02 |
Sub-division of shares on 8 April 2021
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2019
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2020
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21
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