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ALUMINIUM & GLASS ENVELOPES LTD

Company number 15141926

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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)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	EW05RSS	Members register information at 31 October 2023 on withdrawal from the public register	View PDF Members register information at 31 October 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
31 Oct 2023	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Oct 2023	PSC02	Notification of Anglian Architectural Eot Ltd as a person with significant control on 6 October 2023	View PDF Notification of Anglian Architectural Eot Ltd as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Trevor John Edward Kirby as a person with significant control on 6 October 2023	View PDF Cessation of Trevor John Edward Kirby as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
05 Oct 2023	EW01RSS	Directors' register information at 5 October 2023 on withdrawal from the public register	View PDF Directors' register information at 5 October 2023 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 447,100	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 447,100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 447,000	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 447,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-15 GBP 100 - link opens in a new window - 39 pages (39 pages)

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