GLOBALDATA UK LTD

Company number 05968121

Date	Type	Description	View / Download
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re delivery by company of documents, facilities agreement, company business 24/02/2016	(3 pages)
01 Mar 2016	MR01	Registration of charge 059681210002, created on 26 February 2016	(10 pages)
01 Feb 2016	AP01	Appointment of Mr Simon John Pyper as a director on 22 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Wayne Lloyd as a director on 22 January 2016	(1 page)
01 Feb 2016	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 22 January 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Mark John Moore as a secretary on 22 January 2016	(1 page)
22 Jan 2016	CERTNM	Company name changed globaldata LTD\certificate issued on 22/01/16 CONNOT ‐ Change of name notice	(3 pages)
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)
06 Jan 2016	SH20	Statement by Directors	(1 page)
06 Jan 2016	SH19	Statement of capital on 6 January 2016 GBP 1,000	(4 pages)
06 Jan 2016	CAP-SS	Solvency Statement dated 06/01/16	(1 page)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share prem a/c . disapply article 4.1. revoke auth capital limit . re directors conflict of interest 06/01/2016	(31 pages)
16 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1,050	(5 pages)
09 Nov 2015	TM01	Termination of appointment of Simon John Pyper as a director on 27 October 2015	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
24 Jul 2015	AP01	Appointment of Mr Simon John Pyper as a director on 14 July 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Andrew James Hunt as a director on 14 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,050	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
30 Sep 2014	TM01	Termination of appointment of Simon John Pyper as a director on 29 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Director Simon John Pyper as a director on 18 September 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Mr Mark John Moore as a secretary on 18 September 2014	(2 pages)