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GLASSOLITE GROUP LIMITED

Company number 08989853

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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)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
04 Aug 2017	PSC01	Notification of Maxim Streltses as a person with significant control on 30 June 2016	View PDF Notification of Maxim Streltses as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Finn Erik Solvang as a person with significant control on 30 April 2016	View PDF Notification of Finn Erik Solvang as a person with significant control on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 707.00 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018.	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 707.00 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018. - link opens in a new window - 9 pages (9 pages)
17 Jul 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
15 Jul 2017	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)
04 Jul 2017	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)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 April 2016 GBP 1,563,400	View PDF Statement of capital following an allotment of shares on 10 April 2016 GBP 1,563,400 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,532,345.001424	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,532,345.001424 - link opens in a new window - 32 pages (32 pages)
14 May 2016	AD01	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor SL4 1TX United Kingdom to Highbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 14 May 2016	View PDF Registered office address changed from Gainsborough House 59-60 Thames Street Windsor SL4 1TX United Kingdom to Highbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 14 May 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AP01	Appointment of Dr Thomas Gilbert as a director on 7 December 2015	View PDF Appointment of Dr Thomas Gilbert as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Charles Churet as a director on 7 December 2015	View PDF Appointment of Mr Charles Churet as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,532,345.001424	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 1,532,345.001424 - link opens in a new window - 8 pages (8 pages)
23 Jul 2015	AP01	Appointment of Michael Siebold as a director on 12 May 2015	View PDF Appointment of Michael Siebold as a director on 12 May 2015 - link opens in a new window - 3 pages (3 pages)
04 Jul 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,532,345	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,532,345 - link opens in a new window - 18 pages (18 pages)
09 Jun 2014	AP01	Appointment of Maxim Streltses as a director	View PDF Appointment of Maxim Streltses as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 1,100	View PDF Incorporation Statement of capital on 2014-04-10 GBP 1,100 - link opens in a new window - 43 pages (43 pages)

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