GLOBAL ATS LIMITED

Company number 07596473

Date	Type	Description	View / Download
06 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(3 pages)
20 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
01 Apr 2021	MR01	Registration of charge 075964730007, created on 31 March 2021	(8 pages)
07 Oct 2020	MR01	Registration of charge 075964730006, created on 6 October 2020	(7 pages)
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(4 pages)
10 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	(1 page)
07 Nov 2019	AP01	Appointment of Mr Marcus Donald Shaun Mimms as a director on 22 October 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from C/O Sherbornes Solicitors Limited 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA England to Clayton Manor Victoria Gardens Burgess Hill RH15 9NB on 7 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Stephen John Williams as a director on 22 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr David John Coghlan as a director on 22 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Murray Charles Cole as a director on 22 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Cedric Desmond Bell as a director on 22 October 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Timothy John Morley as a director on 22 October 2019	(2 pages)
07 Nov 2019	TM02	Termination of appointment of Derrick Paul Becksmith as a secretary on 22 October 2019	(1 page)
07 Nov 2019	AP03	Appointment of Mr Timothy John Morley as a secretary on 25 October 2019	(2 pages)
07 Nov 2019	PSC07	Cessation of Murray Charles Cole as a person with significant control on 22 October 2019	(1 page)
07 Nov 2019	PSC02	Notification of Quadrant Group Limited as a person with significant control on 22 October 2019	(2 pages)
25 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
18 Sep 2019	TM01	Termination of appointment of Jacinda Helen Cole as a director on 11 September 2019	(1 page)
22 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(5 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 210,362	(3 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 219,000	(3 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 208,059	(3 pages)