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GLOBAL TALENT RECORDS LIMITED

Company number 08112796

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
15 Oct 2015	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015	View PDF Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
24 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	CERTNM	Company name changed global talent recordings LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-12	View PDF Company name changed global talent recordings LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-12 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jun 2012	AP01	Appointment of Mr Paul Adam as a director	View PDF Appointment of Mr Paul Adam as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	CERTNM	Company name changed global talent one LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25	View PDF Company name changed global talent one LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	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 - 23 pages (23 pages)

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