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GLOBAL GROUP (UK) LTD

Company number 05916550

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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)
09 Mar 2023 MR04 Satisfaction of charge 059165500005 in full
08 Mar 2023 AP01 Appointment of Mr Ian Munro as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Tristan Ramus as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Jamie Webb as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Julia Robertson as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Timothy Briant as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
07 Mar 2023 MR01 Registration of charge 059165500007, created on 3 March 2023
06 Mar 2023 PSC02 Notification of Rss Global Limited as a person with significant control on 3 March 2023
06 Mar 2023 MR01 Registration of charge 059165500006, created on 3 March 2023
03 Feb 2023 CH01 Director's details changed for Mr Timothy Briant on 3 June 2022
23 Jan 2023 AD02 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
14 Jul 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
29 Dec 2021 MR01 Registration of charge 059165500004, created on 17 December 2021
29 Dec 2021 MR01 Registration of charge 059165500005, created on 17 December 2021
06 Jul 2021 AA Full accounts made up to 1 January 2021
14 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
09 Oct 2020 TM01 Termination of appointment of Nigel Philip Marsh as a director on 11 August 2020
01 Oct 2020 AA Full accounts made up to 3 January 2020
09 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Timothy Briant as a director on 20 February 2020
10 Sep 2019 CH01 Director's details changed for Mr Nigel Marsh on 16 June 2017
09 Jul 2019 AA Full accounts made up to 4 January 2019
10 May 2019 MR01 Registration of charge 059165500002, created on 2 May 2019