Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLOBAL VENTURE 100 LTD

Company number 02991369

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2025 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2024 TM01 Termination of appointment of Timothy Gough as a director on 8 November 2024
29 Aug 2024 TM01 Termination of appointment of Michael Andrew Tischer as a director on 20 December 2023
23 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 PSC04 Change of details for Mr Simon Louis Glass as a person with significant control on 31 January 2019
24 May 2022 CH01 Director's details changed for Michael Andrew Tischer on 1 January 2022
16 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
12 May 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 199.88
23 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
29 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 195.18
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 192.68
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 191.68
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 190.43
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2019
  • GBP 186.335
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 January 2020
  • GBP 188.3350
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2020
  • GBP 188.56
29 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Convertible loan agreement 19/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association