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GLOBAL LICENSING LIMITED

Company number 03254461

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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)
13 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
06 Jul 2017	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 - 11 pages (11 pages)
30 Jun 2017	MR04	Satisfaction of charge 032544610005 in full	View PDF Satisfaction of charge 032544610005 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	TM01	Termination of appointment of Colette Marguerita Smyth as a director on 16 June 2017	View PDF Termination of appointment of Colette Marguerita Smyth as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	TM02	Termination of appointment of Colette Marguerita Smyth as a secretary on 16 June 2017	View PDF Termination of appointment of Colette Marguerita Smyth as a secretary on 16 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	TM01	Termination of appointment of Corinna Jacqueline Drysdale as a director on 16 June 2017	View PDF Termination of appointment of Corinna Jacqueline Drysdale as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AP01	Appointment of Mr Makhan Singh Mattu as a director on 16 June 2017	View PDF Appointment of Mr Makhan Singh Mattu as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AP01	Appointment of Mr Gurdev Singh Mattu as a director on 16 June 2017	View PDF Appointment of Mr Gurdev Singh Mattu as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2017	MR01	Registration of charge 032544610005, created on 5 June 2017	View PDF Registration of charge 032544610005, created on 5 June 2017 - link opens in a new window - 47 pages (47 pages)
16 Mar 2017	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 31 December 2016	View PDF Termination of appointment of Peter Adam Daiches Dubens as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 74	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 74 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 80	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 80 - link opens in a new window - 7 pages (7 pages)
04 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 80	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 80 - link opens in a new window - 7 pages (7 pages)

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GLOBAL LICENSING LIMITED

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