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GLOBAL WORLD-CHECK HOLDINGS LIMITED

Company number 06091149

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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)
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 13,431,915.90
11 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
09 Feb 2011 SH06 Cancellation of shares. Statement of capital on 9 February 2011
  • USD 12,759,741
  • GBP 672,031.70
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • USD 12,759,741
  • GBP 672,747.70
03 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
21 May 2010 CH01 Director's details changed for Laura Aboli Prosper on 15 May 2007
21 May 2010 CH01 Director's details changed for Laura Aboli Prosper on 13 May 2010
18 May 2010 CH01 Director's details changed for Mr David Graham Leppan on 13 May 2010
18 May 2010 CH01 Director's details changed for Mr David Graham Leppan on 15 May 2007
07 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Daniel Lindsey Peak on 2 February 2010
01 Feb 2010 AD01 Registered office address changed from 39 Dover Street London W1S 4NN on 1 February 2010
28 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
15 Dec 2009 SH03 Purchase of own shares.
27 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase 1,302,472 b shares @ £1
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 14,727,556
11 Aug 2009 88(2) Ad 07/08/09\gbp si 53700@0.01=537\gbp ic 14729345.9/14729882.9\
08 Jun 2009 123 Nc inc already adjusted 26/03/09
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009 88(2) Ad 26/03/09\gbp si 179090@0.01=1790.9\gbp ic 14727555/14729345.9\
09 Mar 2009 88(2) Capitals not rolled up
09 Mar 2009 88(3) Particulars of contract relating to shares
09 Mar 2009 88(2) Capitals not rolled up