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GLOBAL GROUP SUPPLIES LIMITED

Company number 06973572

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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)
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 105
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2011 CC04 Statement of company's objects
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 July 2009
  • GBP 100
14 Nov 2011 SH02 Consolidation of shares on 28 July 2009
14 Nov 2011 MISC Form 123
14 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidating shares 28/07/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
07 Jul 2011 AAMD Amended accounts made up to 31 August 2010
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Feb 2011 AA Accounts for a dormant company made up to 31 August 2009
17 Jan 2011 TM01 Termination of appointment of Michael Girton as a director
17 Jan 2011 AP01 Appointment of Michael Girton as a director
07 Dec 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 August 2009
08 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
08 Oct 2010 CH02 Director's details changed for Mr Michael Girton on 27 July 2010
10 Jun 2010 AD01 Registered office address changed from 12 Dallin Road Bexleyheath Kent DA6 8EJ on 10 June 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 287 Registered office changed on 08/09/2009 from 34 kingswood avenue belvedere kent DA17 5HG
27 Jul 2009 NEWINC Incorporation