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GLOBAL MANAGEMENT PLATFORM LIMITED

Company number 07291667

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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)
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 210.3
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 210.3
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 13/09/2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 210.30
05 Nov 2013 SH02 Sub-division of shares on 13 September 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Keith Reginald Baldwin as a director
13 Jun 2012 AP01 Appointment of Steven Thompson as a director
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 200
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2012 TM01 Termination of appointment of Andrew Laird as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
12 Aug 2011 AD01 Registered office address changed from C/O Andrew Laird Ground Floor Varsity House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TS on 12 August 2011
26 Jan 2011 AD01 Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA United Kingdom on 26 January 2011
28 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
22 Jun 2010 NEWINC Incorporation