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GLOBAL GEORGE LIMITED

Company number 05657484

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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)
30 Aug 2019 TM01 Termination of appointment of Alexander Simpson as a director on 27 August 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Sep 2018 AP01 Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018
03 Aug 2018 PSC05 Change of details for Wal-Mart Stores Inc as a person with significant control on 3 August 2018
31 Jul 2018 TM01 Termination of appointment of Alejandro Russo as a director on 31 July 2018
04 Jun 2018 AA Full accounts made up to 31 December 2017
23 Dec 2017 ANNOTATION Rectified TM01 was removed from the public register on 08/03/18 as it was factually inaccurate or was derived from something factually inaccurate.
19 Dec 2017 AP01 Appointment of Mr Alexander Simpson as a director on 11 December 2017
18 Dec 2017 ANNOTATION Rectified AP01 was removed from the public register on 08/03/18 as it was factually inaccurate or was derived from something factually inaccurate.
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
22 Nov 2016 AP01 Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
21 Nov 2016 TM01 Termination of appointment of Andrew Jeffrey Moore as a director on 7 November 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Mr Alejandro Russo as a director
16 Apr 2014 TM01 Termination of appointment of Richard Mayfield as a director
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP03 Appointment of Mr Alexander Simpson as a secretary
13 Aug 2013 TM02 Termination of appointment of Eleanor Doohan as a secretary