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A1 MOTORGLASS LTD

Company number 14009953

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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)
10 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 07/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 SH08 Change of share class name or designation
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 100
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
17 May 2023 AA Micro company accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
29 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted