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GLOBAL3DIGITAL LTD

Company number 03779992

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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 Aug 2014	TM02	Termination of appointment of Michael Henry Crouch as a secretary on 30 July 2014	View PDF Termination of appointment of Michael Henry Crouch as a secretary on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Peter James Hewitt Kemp as a director on 30 July 2014	View PDF Termination of appointment of Peter James Hewitt Kemp as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Michael Henry Crouch as a director on 30 July 2014	View PDF Termination of appointment of Michael Henry Crouch as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AP03	Appointment of Rene Eric William Milner as a secretary on 30 July 2014	View PDF Appointment of Rene Eric William Milner as a secretary on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AP01	Appointment of Mrs Helen James as a director on 7 July 2014	View PDF Appointment of Mrs Helen James as a director on 7 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AP01	Appointment of Mr Rene Eric William Milner as a director on 30 July 2014	View PDF Appointment of Mr Rene Eric William Milner as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	TM01	Termination of appointment of David Michael Cardale as a director on 30 July 2014	View PDF Termination of appointment of David Michael Cardale as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 265,821.215	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 265,821.215 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	MR01	Registration of charge 037799920005	View PDF Registration of charge 037799920005 - link opens in a new window - 12 pages (12 pages)
24 Jul 2014	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 - 13 pages (13 pages)
24 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders	View PDF Annual return made up to 25 May 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Jun 2014	TM01	Termination of appointment of Peter Scott Briggs as a director on 6 June 2014	View PDF Termination of appointment of Peter Scott Briggs as a director on 6 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	TM01	Termination of appointment of Louisa Phillips as a director on 2 June 2014	View PDF Termination of appointment of Louisa Phillips as a director on 2 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 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)
26 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AD01	Registered office address changed from 5Th Floor Crown House 143 Regent Street London W1B 4NR on 22 February 2012	View PDF Registered office address changed from 5Th Floor Crown House 143 Regent Street London W1B 4NR on 22 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Jan 2012	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 - 23 pages (23 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 177,614.824	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 177,614.824 - link opens in a new window - 3 pages (3 pages)

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