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GLOBAL FORENSICS LIMITED

Company number 07410668

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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)
31 Jul 2014 AD01 Registered office address changed from Labstart Vanguard Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ to Unit 23B, Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ on 31 July 2014
30 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 186
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 176
06 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 141
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Kenneth Mack as a director
03 Apr 2012 TM01 Termination of appointment of Robert Fountain as a director
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 139
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 138
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 120
18 Aug 2011 AP01 Appointment of Kenneth James Mack as a director
22 Jul 2011 AP01 Appointment of Mr Michael Leonard Holden as a director
19 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 95
07 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
17 Dec 2010 TM01 Termination of appointment of Michael Holden as a director
03 Nov 2010 AD01 Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF on 3 November 2010
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted