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TUFWELL GLASS LIMITED

Company number 08842800

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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)
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 193,094.4
06 Jun 2014 MR01 Registration of charge 088428000002
28 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 190,594.4
28 May 2014 AD01 Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom on 28 May 2014
28 May 2014 AP01 Appointment of Mr Mark Edward Harrison as a director
28 May 2014 AP01 Appointment of Mr David Mcknight Hart as a director
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 183,794.4
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 180,294.4
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 121,064.6
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 102,501
16 Apr 2014 MR01 Registration of charge 088428000001
09 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 SH02 Sub-division of shares on 21 March 2014
05 Mar 2014 TM01 Termination of appointment of Nicholas Harrison as a director
20 Feb 2014 AP01 Appointment of Nick Harrison as a director
19 Feb 2014 AP01 Appointment of Andrew Maslin as a director
19 Feb 2014 AP01 Appointment of Richard Hywel Bucknell as a director
19 Feb 2014 TM01 Termination of appointment of David Horner as a director
13 Jan 2014 NEWINC Incorporation