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GLOBAL MERGERS AND ACQUISITIONS LTD

Company number 07414580

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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)
02 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
07 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
18 May 2023 AA Group of companies' accounts made up to 31 December 2021
28 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 120
  • USD 240,000
  • EUR 620,000
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
05 Mar 2021 PSC04 Change of details for Mr Marcel Van Dongen as a person with significant control on 1 November 2020
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
11 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
16 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 May 2017 MR01 Registration of charge 074145800001, created on 24 May 2017
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
17 Oct 2016 CH01 Director's details changed for Mr Marcel Van Dongen on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Mr Marcel Van Dongen on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Mr John Albertini on 17 October 2016