Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBALNET TELECOM GROUP LTD

Company number 07643632

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23	View PDF Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 - link opens in a new window - 4 pages (4 pages)
23 May 2013	CH01	Director's details changed for Mrs Laura Mallaburn on 29 March 2013	View PDF Director's details changed for Mrs Laura Mallaburn on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	View PDF Current accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
23 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?