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GLOBAL ENVIRONMENTAL EXCELLENCE LTD

Company number 07145362

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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)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
29 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
29 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR01	Registration of charge 071453620004, created on 12 July 2024	View PDF Registration of charge 071453620004, created on 12 July 2024 - link opens in a new window - 69 pages (69 pages)
09 Jul 2024	PSC05	Change of details for Obsequio Group Limited as a person with significant control on 23 December 2022	View PDF Change of details for Obsequio Group Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	MR01	Registration of charge 071453620003, created on 2 November 2023	View PDF Registration of charge 071453620003, created on 2 November 2023 - link opens in a new window - 55 pages (55 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of Benjamin James Robbins as a director on 28 April 2023	View PDF Termination of appointment of Benjamin James Robbins as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Daniel James Bratton as a director on 6 March 2023	View PDF Appointment of Daniel James Bratton as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MR01	Registration of charge 071453620002, created on 28 February 2023	View PDF Registration of charge 071453620002, created on 28 February 2023 - link opens in a new window - 52 pages (52 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC05	Change of details for Obsequio Group Limited as a person with significant control on 2 February 2023	View PDF Change of details for Obsequio Group Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	PSC07	Cessation of Obsequio Group Parent Limited as a person with significant control on 23 December 2022	View PDF Cessation of Obsequio Group Parent Limited as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)

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GLOBAL ENVIRONMENTAL EXCELLENCE LTD

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