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GLOBALDRUM LIMITED

Company number 05174623

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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)
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
02 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2017 MR01 Registration of charge 051746230007, created on 20 October 2017
31 Jul 2017 MR04 Satisfaction of charge 051746230004 in full
26 Jul 2017 MR04 Satisfaction of charge 051746230003 in full
26 Jul 2017 MR04 Satisfaction of charge 2 in full
26 Jul 2017 MR04 Satisfaction of charge 051746230005 in full
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
28 Jun 2017 MR01 Registration of charge 051746230006, created on 28 June 2017
15 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
10 Nov 2016 CH01 Director's details changed for Mr Simon Hellier on 9 November 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Mar 2016 MR01 Registration of charge 051746230005, created on 11 February 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 351.73
15 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 MR01 Registration of charge 051746230004, created on 3 October 2014
01 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 342.71
25 Apr 2014 MR01 Registration of charge 051746230003
05 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH01 Director's details changed for Mr Simon Hellier on 10 August 2012