GLASSWALL SOLUTIONS LIMITED filing history - Find and update company information

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GLASSWALL SOLUTIONS LIMITED

Company number 05573793

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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)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Jun 2023	MR01	Registration of charge 055737930002, created on 1 June 2023	View PDF Registration of charge 055737930002, created on 1 June 2023 - link opens in a new window - 17 pages (17 pages)
16 May 2023	PSC05	Change of details for Glasswall Holdings Limited as a person with significant control on 14 October 2021	View PDF Change of details for Glasswall Holdings Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
04 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD01	Registered office address changed from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England to 85 Great Portland Street London W1W 7LT on 14 October 2021	View PDF Registered office address changed from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England to 85 Great Portland Street London W1W 7LT on 14 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	MR04	Satisfaction of charge 055737930001 in full	View PDF Satisfaction of charge 055737930001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
16 Dec 2020	AP01	Appointment of Mr Stephen Mark Roberts as a director on 1 December 2020	View PDF Appointment of Mr Stephen Mark Roberts as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
04 Nov 2019	TM01	Termination of appointment of Gregory Charles Sim as a director on 31 October 2019	View PDF Termination of appointment of Gregory Charles Sim as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AP01	Appointment of Mr Michael Alan Spencer as a director on 13 June 2019	View PDF Appointment of Mr Michael Alan Spencer as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Mr Daniel Lopez as a director on 13 June 2019	View PDF Appointment of Mr Daniel Lopez as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Patrick Anthony Hugh Turnbull as a director on 13 June 2019	View PDF Termination of appointment of Patrick Anthony Hugh Turnbull as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)

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