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GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

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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)
04 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
05 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 1,265,733
02 Feb 2024 MR01 Registration of charge 043524070006, created on 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 MR01 Registration of charge 043524070004, created on 19 July 2023
24 Jul 2023 MR01 Registration of charge 043524070005, created on 20 July 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
19 Dec 2022 AP01 Appointment of Ms Leanne Maree Thomson as a director on 1 December 2022
30 Nov 2022 TM01 Termination of appointment of Nathanael Chester Johansen-Allison as a director on 25 November 2022
07 Nov 2022 CH01 Director's details changed for Mr Mark Roy Charles Shaha on 7 November 2022
11 Oct 2022 AP01 Appointment of Mr Mark Roy Charles Shaha as a director on 10 October 2022
11 Oct 2022 TM01 Termination of appointment of Ian David Douglas as a director on 10 October 2022
25 Jul 2022 TM01 Termination of appointment of Mark Alexander Gillespie as a director on 13 May 2022
09 Feb 2022 TM01 Termination of appointment of John James Taylor as a director on 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
24 Sep 2021 AP01 Appointment of Mr Mark Alexander Gillespie as a director on 20 September 2021
21 Sep 2021 TM01 Termination of appointment of Michael John Daniel as a director on 20 September 2021
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
03 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association