GLOBAL GROUP (UK) LTD

Company number 05916550

Date	Type	Description	View / Download
10 May 2019	MR01	Registration of charge 059165500003, created on 2 May 2019	(11 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
09 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Nov 2018	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 29 December 2017	(19 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 30 December 2016	(20 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 1 January 2016	(19 pages)
17 Aug 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Darren Mee as a director on 28 July 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 133.07	(8 pages)
01 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
30 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 133.07	(6 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
10 Aug 2015	AP03	Appointment of Ms Rebecca Jane Watson as a secretary on 30 July 2015	(2 pages)
10 Aug 2015	TM02	Termination of appointment of Saravana Kumar Periaswami as a secretary on 30 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Justyn Randall as a director on 30 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Ronan Corrigan as a director on 30 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Nigel Marsh as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Rebecca Jane Watson as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Julia Robertson as a director on 30 July 2015	(2 pages)