co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLASS BOAT CO. LTD.(THE)
Filings

GLASS BOAT CO. LTD.(THE): Filings - Page 3

    • Overview

    Company NameGLASS BOAT CO. LTD.(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01905310
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLASS BOAT CO. LTD.(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 17,830
    		SH01

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 17,830
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 17,830
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Toi declare a dividend to the sole shareholder of the company 06/03/2014
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To declare a dividend to the sole shareholder of the company, consisting of the transfer of the 97,500 ordinary shares of £1 each and the 278,600 ordinary a szhares of £1 each in clifton lido LIMITED registered in the name of the company 06/03/2014
    		RES13

    Annual return made up to Dec 28, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 17,830
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Dec 28, 2012 with full list of shareholders

    		9 pagesAR01

    Appointment of Mr Michael Bradford as a director

    		2 pagesAP01

    Appointment of Mr Freddy Bird as a director

    		2 pagesAP01

    Appointment of Mr Mark Thwaites as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Termination of appointment of Magnus Mcdonald as a director

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 21, 2012

    • Capital: GBP 17,830
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Ms Thebe Rose Ringner as a director

    		2 pagesAP01

    Annual return made up to Dec 28, 2011 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Magnus Ian Mcdonald on Dec 28, 2011

    		2 pagesCH01

    Director's details changed for Miss Heloise Ringner on Dec 28, 2011

    		2 pagesCH01
    Back23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0