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GLOBAL SOFTWARE (UK) LIMITED

Company number 03081037

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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)
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 42,126.46
13 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 33,164.46
16 May 2016 AA Accounts for a small company made up to 31 December 2015
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 33,166.46
30 Jun 2015 AA Accounts for a small company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 33,164.46
23 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 27/06/2013
28 Aug 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 33,164.46
07 Jul 2014 AA Accounts for a small company made up to 31 December 2013
20 Sep 2013 TM02 Termination of appointment of Mark Gray as a secretary
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 33,187.55
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014
12 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
18 Jul 2013 SH02 Consolidation of shares on 27 June 2013
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2013 AA Accounts for a small company made up to 31 December 2012
30 Apr 2013 SH19 Statement of capital on 30 April 2013
  • GBP 33,082.01
30 Apr 2013 SH20 Statement by directors
30 Apr 2013 CAP-SS Solvency statement dated 14/12/12
09 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 30/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Spencer Kupferman on 23 August 2011
31 Jul 2012 CH01 Director's details changed for Mr Ronald J Kupferman on 24 May 2012