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GLOBAL MACHINERY SOLUTIONS LIMITED

Company number 04936450

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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)
23 Jan 2025	CH03	Secretary's details changed for Mrs Penelope Ann Andrews on 23 January 2025	View PDF Secretary's details changed for Mrs Penelope Ann Andrews on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP03	Appointment of Mrs Penelope Ann Andrews as a secretary on 23 January 2025	View PDF Appointment of Mrs Penelope Ann Andrews as a secretary on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM02	Termination of appointment of Hannah Lucy Miles as a secretary on 23 January 2025	View PDF Termination of appointment of Hannah Lucy Miles as a secretary on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 1,784,800	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 1,784,800 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr Craig Lee Flowers as a director on 31 October 2023	View PDF Appointment of Mr Craig Lee Flowers as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Peter Lindsay Banks as a director on 4 August 2023	View PDF Termination of appointment of Peter Lindsay Banks as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH01	Director's details changed for Mr James Kennedy Buckle on 8 November 2022	View PDF Director's details changed for Mr James Kennedy Buckle on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH03	Secretary's details changed for Ms Hannah Lucy Miles on 8 November 2022	View PDF Secretary's details changed for Ms Hannah Lucy Miles on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Charles Paul Course as a director on 1 November 2022	View PDF Termination of appointment of Charles Paul Course as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr George David Westwood as a director on 1 November 2022	View PDF Appointment of Mr George David Westwood as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CERTNM	Company name changed global recycling solutions LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-07	View PDF Company name changed global recycling solutions LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-07 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM01	Termination of appointment of Dean Gary Ashton as a director on 8 July 2022	View PDF Termination of appointment of Dean Gary Ashton as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr Edward Clive Michael Baker as a director on 15 July 2021	View PDF Appointment of Mr Edward Clive Michael Baker as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GLOBAL MACHINERY SOLUTIONS LIMITED

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