GLOBAL EXCHANGE GROUP LIMITED

Company number 07394341

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2020	PSC01	Notification of Shelley Ranson as a person with significant control on 10 July 2017	(2 pages)
29 Sep 2020	PSC01	Notification of Raymond Ranson as a person with significant control on 10 July 2017	(2 pages)
28 Sep 2020	PSC07	Cessation of R2 Venture Capital Limited as a person with significant control on 10 July 2017	(1 page)
28 Sep 2020	AD01	Registered office address changed from Dsg, Castle Chambers 43 Castle Street Liverpool L2 9TL England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 28 September 2020	(1 page)
03 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from Piccadilly Business Centre Blackett Street Manchester Greater Manchester M12 6AE United Kingdom to Dsg, Castle Chambers 43 Castle Street Liverpool L2 9TL on 3 June 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
19 Aug 2019	TM01	Termination of appointment of Raymond Ranson as a director on 19 August 2019	(1 page)
14 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Aug 2019	MAR	Re-registration of Memorandum and Articles	(20 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Aug 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(31 pages) Download iXBRL
25 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2019	AD01	Registered office address changed from 7 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY England to Piccadilly Business Centre Blackett Street Manchester Greater Manchester M12 6AE on 5 February 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 30 September 2017	(27 pages)
05 Sep 2018	AD01	Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 7 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY on 5 September 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01	(3 pages)

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