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UNITED GLASS GROUP LTD
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UNITED GLASS GROUP LTD: Filings

    • Overview

    Company NameUNITED GLASS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07995246
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED GLASS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    		46 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 78,047.415
    		5 pagesRP04SH01

    Cancellation of shares. Statement of capital on Apr 02, 2024

    • Capital: GBP 78,030.00
    		6 pagesSH06

    Second filing of Confirmation Statement dated Mar 19, 2022

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 88,030
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Mar 19, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Mar 19, 2025 with updates

    		5 pagesCS01

    Registration of charge 079952460010, created on Nov 29, 2024

    		9 pagesMR01

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 81,784.5
    		9 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification A second filed SH01 was registered on 08/04/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Nov 30, 2023

    		48 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Apr 02, 2024

    • Capital: GBP 78,030
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cessation of Mark Edward Harrison as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Notification of Duke Capital Limited as a person with significant control on Mar 01, 2024

    		2 pagesPSC02

    Confirmation statement made on Mar 19, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/04/2025

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Charles Cannon Brookes as a director on Mar 01, 2024

    		2 pagesAP01
    2345Next

    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