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GLOBAL 4 COMMUNICATIONS LIMITED

Company number 03526932

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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)
23 Dec 2019 MR01 Registration of charge 035269320005, created on 23 December 2019
23 Oct 2019 TM01 Termination of appointment of Robert Arthur Whyte Venables as a director on 30 August 2019
20 Aug 2019 ANNOTATION Rectified The TM01 was removed from the public record on the 11/10/2019 as the information was invalid or ineffective.
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
01 Feb 2019 AA Full accounts made up to 31 May 2018
28 Jan 2019 TM01 Termination of appointment of Michael James Brent as a director on 30 December 2018
28 Mar 2018 CH01 Director's details changed for Mr Carl Nigel Barnett on 13 December 2016
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
01 Dec 2017 AA Full accounts made up to 31 May 2017
27 Sep 2017 SH08 Change of share class name or designation
25 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 07/09/2017
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
27 Feb 2017 AA Full accounts made up to 31 May 2016
30 Nov 2016 AP01 Appointment of Mr Michael James Brent as a director on 1 November 2016
16 May 2016 CH01 Director's details changed for Robert Arthur Whyte Venables on 13 May 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
04 Mar 2016 AA Accounts for a medium company made up to 31 May 2015
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
19 Dec 2014 AA Accounts for a medium company made up to 31 May 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 26/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2014 SH02 Sub-division of shares on 26 August 2014
08 Sep 2014 SH08 Change of share class name or designation
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 AP01 Appointment of Mr Carl Nigel Barnett as a director
02 Apr 2014 TM01 Termination of appointment of Simon Johnson as a director