GLOBAL DIGITAL MARKETS LIMITED

Company number 06520056

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
30 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2017	TM01	Termination of appointment of Jocelyn Zelma Whinney as a director on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr David Michael Marrinan-Hayes as a director on 2 June 2017	(2 pages)
02 Jun 2017	TM02	Termination of appointment of Mark Tikaram as a secretary on 2 June 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
22 Aug 2016	CH03	Secretary's details changed for Mr Mark Tikaram on 22 August 2016	(1 page)
28 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 116.29	(6 pages)
28 Jan 2016	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 116.29 ANNOTATION Replacement This document replaces the AR01 registered on 09/04/2015 as it was not properly delivered	(22 pages)
08 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 116.29 ANNOTATION Replaced a replacement AR01 was registered on 28/01/2016	(7 pages)
19 Mar 2015	AP02	Appointment of Ve Interactive Limited as a director on 14 November 2014	(2 pages)
19 Mar 2015	AP01	Appointment of Ms Jocelyn Zelma Whinney as a director on 14 November 2014	(2 pages)
19 Mar 2015	AD01	Registered office address changed from , Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN to 15-19 Baker's Row London EC1R 3DG on 19 March 2015	(1 page)
19 Mar 2015	AP03	Appointment of Mr Mark Tikaram as a secretary on 14 November 2014	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Edward John David Stevens as a director on 14 November 2014	(1 page)
19 Mar 2015	TM01	Termination of appointment of Robert Michael Noble as a director on 14 November 2014	(1 page)
19 Mar 2015	TM01	Termination of appointment of Edward French as a director on 14 November 2014	(1 page)
19 Mar 2015	TM02	Termination of appointment of Robert Michael Noble as a secretary on 14 November 2014	(1 page)
19 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2014	SH08	Change of share class name or designation	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)