GLOBAL INVESTMENT STRATEGY UK LIMITED

Company number 04576299

Date	Type	Description	View / Download
09 Oct 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of £263733 20/02/2014	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of £336267 02/04/2014	(2 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 294,887.6	(4 pages)
26 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/02/2014	(6 pages)
23 May 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014.	(5 pages)
05 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/02/2014.	(6 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 2,348,876 ANNOTATION A second filed SH01 was registered on 05/03/2014 and again on 26/06/2014	(4 pages)
05 Feb 2014	AP01	Appointment of Miss Jubeenh Nazhat as a director	(2 pages)
27 Nov 2013	AA	Accounts made up to 31 March 2013	(18 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
10 Dec 2012	AA	Accounts made up to 31 March 2012	(14 pages)
16 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
16 May 2012	AD02	Register inspection address has been changed	(1 page)
09 Feb 2012	TM02	Termination of appointment of Sarah Pozner as a secretary	(2 pages)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Sep 2011	AA	Accounts made up to 31 March 2011	(13 pages)
23 May 2011	CH01	Director's details changed for John Gunn on 1 February 2011	(3 pages)
10 May 2011	TM01	Termination of appointment of Sarah Pozner as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,348,876	(4 pages)