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GLOBAL FIRE SYSTEMS LIMITED

Company number 03889628

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 120 - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	SH02	Sub-division of shares on 8 February 2023	View PDF Sub-division of shares on 8 February 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC02	Notification of Gfs Enterprise Holdings Limited as a person with significant control on 18 January 2023	View PDF Notification of Gfs Enterprise Holdings Limited as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Ian Mark Grantham as a person with significant control on 18 January 2023	View PDF Cessation of Ian Mark Grantham as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC07	Cessation of Stuart David Beeley as a person with significant control on 18 January 2023	View PDF Cessation of Stuart David Beeley as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH19	Statement of capital on 18 January 2023 GBP 1	View PDF Statement of capital on 18 January 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jan 2023	CAP-SS	Solvency Statement dated 18/01/23	View PDF Solvency Statement dated 18/01/23 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 18,179	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 18,179 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC04	Change of details for Mr Stuart David Beeley as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stuart David Beeley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL

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GLOBAL FIRE SYSTEMS LIMITED

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