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GLOBALDATA PLC

Company number 03925319

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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)
02 Jan 2018 AP01 Appointment of Mr Graham Charles Lilley as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Simon John Pyper as a director on 31 December 2017
31 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
04 May 2017 MR01 Registration of charge 039253190011, created on 19 April 2017
04 May 2017 MR01 Registration of charge 039253190010, created on 19 April 2017
25 Apr 2017 TM01 Termination of appointment of Mark Glen Freebairn as a director on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of Kelsey Samuel Van Musschenbroek as a director on 25 April 2017
18 Mar 2017 AP01 Appointment of Annette Marie Barnes as a director on 27 February 2017
17 Mar 2017 AP01 Appointment of Andrew David Day as a director on 27 February 2017
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Murray John Legg as a director on 24 February 2016
16 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
08 Mar 2016 AA Interim accounts made up to 29 February 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 173,104.587112
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition/disposal agreement 19/01/2016
22 Jan 2016 CERTNM Company name changed progressive digital media group PLC\certificate issued on 22/01/16
  • CONNOT ‐ Change of name notice
03 Aug 2015 MR01 Registration of charge 039253190009, created on 24 July 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 no member list
Statement of capital on 2015-07-28
  • GBP 154,455.345574
14 May 2015 AA Group of companies' accounts made up to 31 December 2014
28 Apr 2015 TM02 Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015
28 Apr 2015 AP03 Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015
11 Oct 2014 MR01 Registration of charge 039253190008, created on 9 October 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 154,477.136428
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 154,422.714286