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GLOBAL DIGITAL MARKETS LIMITED

Company number 06520056

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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)
23 Sep 2014 MR04 Satisfaction of charge 1 in full
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 116.29
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 116.29
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Full voting rights 17/09/2013
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2013 AP01 Appointment of Mr Edward French as a director
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 TM01 Termination of appointment of Emmeline Faust as a director
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from , 6 Mercer Street, London, WC2H 9QA, United Kingdom on 17 February 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2012 SH08 Change of share class name or designation
21 Dec 2011 SH08 Change of share class name or designation
21 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Nov 2010 TM01 Termination of appointment of Paul Smith as a director