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GLOBALGATHERING GROUP LIMITED

Company number 05188720

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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)
24 Jun 2016 AA Full accounts made up to 31 October 2015
03 Feb 2016 CH01 Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
07 Dec 2015 MR04 Satisfaction of charge 051887200008 in full
07 Dec 2015 MR04 Satisfaction of charge 5 in full
23 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
18 Aug 2015 AP01 Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015
18 Aug 2015 AP01 Appointment of Mr Paul Robert Latham as a director on 6 August 2015
18 Aug 2015 AP03 Appointment of Selina Holliday Emeny as a secretary on 6 August 2015
18 Aug 2015 AD01 Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015
13 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 MR04 Satisfaction of charge 6 in full
08 Apr 2015 AD02 Register inspection address has been changed from C/O Mrs Elaine Marriner Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ to 59-65 Worship Street London EC2A 2DU
23 Feb 2015 AA Full accounts made up to 26 April 2014
28 Jan 2015 TM01 Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014
04 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
17 Apr 2014 TM01 Termination of appointment of Gary Turner as a director
18 Feb 2014 AP01 Appointment of Mr Rory Bett as a director
18 Feb 2014 AP01 Appointment of Mr Rory David Philip Bett as a director
28 Jan 2014 TM01 Termination of appointment of Dean James as a director
23 Jan 2014 AA Full accounts made up to 27 April 2013
31 Dec 2013 MR01 Registration of charge 051887200008
03 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
15 May 2013 AP01 Appointment of Ms Kirsty Mcshannon as a director
15 May 2013 AP01 Appointment of Mr Gary Ezard as a director
25 Feb 2013 CERTNM Company name changed angel music group LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-19