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GLOBAL ATS LIMITED

Company number 07596473

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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)
09 Jun 2016 TM01 Termination of appointment of Donald Brame as a director on 6 June 2016
06 May 2016 AR01 Annual return
Statement of capital on 2016-05-06
  • GBP 84,000

Statement of capital on 2016-12-13
  • GBP 84,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016
05 May 2016 TM01 Termination of appointment of Richard Anthony Sharpe as a director on 31 December 2015
05 May 2016 TM01 Termination of appointment of Mathew Francis Collins as a director on 31 December 2015
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AP01 Appointment of Professor Cedric Desmond Bell as a director on 1 January 2016
18 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 84,000
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2014 AP01 Appointment of Mr Richard Anthony Sharpe as a director on 24 September 2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 84,000
02 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Members ratify any allotment of shares 09/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2014 AP01 Appointment of Jacinda Helen Cole as a director
20 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
20 May 2014 TM01 Termination of appointment of Alan Siddoway as a director
20 May 2014 AD03 Register(s) moved to registered inspection location
20 May 2014 AD02 Register inspection address has been changed
20 May 2014 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 69,000
08 May 2014 AP01 Appointment of Mr Shrinivas Ainapure as a director
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 June 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders